DOSSIERS / DONARIS IMPEX SRL
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DONARIS IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-07-20
KYBE ID: RO-J05_2640_1993 · J05/2640/1993 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DONARIS IMPEX SRL
ro_onrc
J05/2640/1993
ro_onrc
dissolved
ro_onrc
1993-07-20
ro_onrc
STR. SOVATA 35, 3700 Municipiul Oradea, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AXIS TRAVEL SRLdissolvedBERESCHI MIRCEA PFdissolvedBLAGA CASIAN ALIN ÎNTREPRINDERE INDIVIDUALĂinactiveBLAGA MARINEL PETRE PFdissolvedCITRUS SRLdissolvedCONTINENTAL-TOURS SRLdissolvedDORIBIAN IMPEX SRLdissolvedETA & ANDY SRLactiveFLUX CHIM SRLdissolvedFRUCTELAS PRODCOM SRLdissolvedGAVRIS RADU MIRCEA PFdissolvedGRYZ & GIB SRLdissolvedIMMO CHIM SRLdissolvedINPRIM COMP SRLdissolvedMAGDA DOREL IOSIF ÎNTREPRINDERE INDIVIDUALĂdissolvedMETAN SRLdissolvedPACRIGI IMPEX SRLdissolvedRAMISA EXIM SRLdissolvedSTRONG IMPEX SRLdissolvedTEMPLOM CONST SRLdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
COSTEA EUGEN PETRUadministrator—ONRC registry
MARIS DOINAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100