DOSSIERS / D & D I DOBAI IMPORT EXPORT D CILAN SNC
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Partnership dossier

D & D I DOBAI IMPORT EXPORT D CILAN SNC

ONRC · PARTNERSHIP · INCORPORATED 1991-10-11
KYBE ID: RO-J12_3214_1991 · J12/3214/1991 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
D & D I DOBAI IMPORT EXPORT D CILAN SNC
ro_onrc
J12/3214/1991
ro_onrc
active
ro_onrc
1991-10-11
ro_onrc
Calea MANASTUR 99, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ASZTALOS & DOBAI IMPEX SNCactiveBETAINSTCOM SRLactiveCAMPAN VASILE HORATIU PERSOANĂ FIZICĂ AUTORIZATĂactiveC & DY SRLactiveCOMOLTENIA SRLactiveCREATIVE STYLING SRLactiveDEAK SPORT SERVICE IMPEX SRLactiveDELTAPROD IMPEX SRLactiveDUT RAC ING SRLactiveECOINTERMED SRLactiveETC CONSTRUCT SRLactiveHEGHES VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveLIUTA PROD EXPORT SRLactiveLUDVAS IMPORT EXPORT SRLactiveMIRIDO COM SRLactiveMUSIC BOX SRLactiveNAE & CO COMERT SRLactiveNINACRIS COMSERV SRLactiveOLARIU LOREDANA CRISTINA ÎNTREPRINDERE FAMILIALĂactivePOLCOM SRLactive

+8 more

People with significant control

3 people
NameRoleFromSource
CILAN DANIELadministrator—ONRC registry
DOBAI STEFANadministrator—ONRC registry
DUMITRESCU MIHAELA-ADRIANA C.I.I.lichidator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100