DOSSIERS / DAN & MARIA IMPORT EXPORT SRL
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DAN & MARIA IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1997-06-27
KYBE ID: RO-J12_1156_1997 · J12/1156/1997 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
DAN & MARIA IMPORT EXPORT SRL
ro_onrc
J12/1156/1997
ro_onrc
active
ro_onrc
1997-06-27
ro_onrc
VÎLCELE 345, 407274 Sat Vâlcele, Comuna Feleacu, Cluj
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
MOLDO-OLT SRLShared officer / director · 6 share thisAS MED MARIA S.R.L.Shared officer / director · 6 share thisENDOCA S.R.L.Shared officer / director · 6 share thisORZA SRLShared officer / director · 6 share thisIMOBILIARA IMPEX SRLShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ORZA DANILAadministrator—ONRC registry
ORZA MARIAadministrator—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