DOSSIERS / R.N. DAYANA IMPEX SRL
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Company dossier

R.N. DAYANA IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-11-20
KYBE ID: RO-J06_1157_1992 · J06/1157/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
R.N. DAYANA IMPEX SRL
ro_onrc
J06/1157/1992
ro_onrc
active
ro_onrc
1992-11-20
ro_onrc
Str. PRINCIPALA 217, 4527 Sat Nepos, Comuna Feldru, Bistriţa-Năsăud
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ISTRATE IOANadministrator—ONRC registry
S.C. EXPERT INSOLV MANAGEMENT S.R.L.lichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 103 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100