DOSSIERS / DAMIVITO TRANSIMPEX SRL
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DAMIVITO TRANSIMPEX SRL

ONRC · COMPANY · INCORPORATED 1997-10-15
KYBE ID: RO-J12_1861_1997 · J12/1861/1997 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
DAMIVITO TRANSIMPEX SRL
ro_onrc
J12/1861/1997
ro_onrc
dissolved
ro_onrc
1997-10-15
ro_onrc
Str. MUNTEAN AUREL PROTOPOP 68, 3525 Loc. Huedin, Oraş Huedin, Cluj
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
AUTOTRANS T I V SRLShared registered address · 2 share thisTARD WORLD BIZ SRLShared officer / director · 5 share thisEVENTS 360 S.R.L.Shared officer / director · 5 share thisADVENTURES4ALL SRLShared officer / director · 5 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.

Showing 4 of 5 — full graph via /v1/entities/RO-J12_1861_1997/network.

People with significant control

1 people
NameRoleFromSource
TODEA DANIEL IOSIFadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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