DOSSIERS / DANCON IMPEX SRL
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Company dossier

DANCON IMPEX SRL

ONRC · COMPANY · INCORPORATED 2008-07-08
KYBE ID: RO-J04_1284_2008 · J04/1284/2008 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DANCON IMPEX SRL
ro_onrc
J04/1284/2008
ro_onrc
active
ro_onrc
2008-07-08
ro_onrc
Str. ŞOIMULUI, 600030 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IONAŞ G. DANIELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100