DOSSIERS / DAIZO PRODIMPEX SRL
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DAIZO PRODIMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-05-13
KYBE ID: RO-J12_2002_1993 · J12/2002/1993 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DAIZO PRODIMPEX SRL
ro_onrc
J12/2002/1993
ro_onrc
active
ro_onrc
1993-05-13
ro_onrc
Calea DOROBANTILOR 105, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADERENTA IMPORT EXPORT SRLactiveA E S COMSTAR SRLactiveANA CARMEN COMIMPEX SRLactiveANAPRO SRLactiveANETTE PRODCOM SRLactiveANYCLAU IMPEX SRLactiveARCANSAS IMPORT EXPORT SRLactiveARTCONT SRLactiveBALEA VIOREL PERSOANĂ FIZICĂ AUTORIZATĂactiveBASTUCESCU CHIS SNCactiveBORDANI IMPORT EXPORT SRLactiveCADINTER SRLactiveCARINO COMERT SRLactiveCHIO INSTAL SRLactiveCONACRES COMSERV SRLactiveCRET CORNEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCREW SRLactiveCRICORAL IMPORT EXPORT SRLactiveDERMAJETICX SRLactiveDONAREX COM IMPORT EXPORT SRLactive

+37 more

People with significant control

2 people
NameRoleFromSource
NEMES IOANadministrator—ONRC registry
NEMES VIORICAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100