DOSSIERS / DANDEA PRODIMPEX SNC
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Partnership dossier

DANDEA PRODIMPEX SNC

ONRC · PARTNERSHIP · INCORPORATED 1993-05-31
KYBE ID: RO-J12_2203_1993 · J12/2203/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DANDEA PRODIMPEX SNC
ro_onrc
J12/2203/1993
ro_onrc
active
ro_onrc
1993-05-31
ro_onrc
Str. CRINGULUI 3, 4650 Municipiul Dej, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANDEA DANIEL SORINadministrator—ONRC registry
MOLDOVAN MARIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 129 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100