DOSSIERS / DUMITRANA IMPEX SRL
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Company dossier

DUMITRANA IMPEX SRL

ONRC · COMPANY · INCORPORATED 1997-07-16
KYBE ID: RO-J12_1275_1997 · J12/1275/1997 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DUMITRANA IMPEX SRL
ro_onrc
J12/1275/1997
ro_onrc
active
ro_onrc
1997-07-16
ro_onrc
Str. BUCIUM 1, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
BARAT SRLactiveBAROCONS IMPEX SRLactiveBARTA GYOZO PERSOANĂ FIZICĂ AUTORIZATĂactiveCIMPEAN CRISTIAN IOSIF PFactiveCOCIS CORINA PFactiveCODEXIM IMPEX SRLactiveCORRECT MEDIA SRLactiveDELAVI ABC PRODIMPEX SRLactiveDENISAN SRLactiveD&R TRANS SRLactiveESTET IMPORT EXPORT SRLactiveFIORELIS SRLactiveHELER IVANCENKO MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveIANCAU DANIEL DUMITRU PFactiveKELEMEN ANDREI PFactiveLANKA SRLactiveMASTER CONSULTING SRLactiveMETED COMEXIM SRLactiveNEAMTU CRISTIAN PAVEL PERSOANĂ FIZICĂ AUTORIZATĂactiveOLTRAMARI IMPEX SRLactive

+6 more

People with significant control

2 people
NameRoleFromSource
IANCAU ANAadministrator—ONRC registry
IANCAU DUMITRUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 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