DOSSIERS / DANRO COMIMPEX SRL
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DANRO COMIMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-01-31
KYBE ID: RO-J12_347_1992 · J12/347/1992 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DANRO COMIMPEX SRL
ro_onrc
J12/347/1992
ro_onrc
active
ro_onrc
1992-01-31
ro_onrc
Str. TARNITA 2, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
BUTUR A IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBUTUR AUTO IMPEX SRLactiveCALLOS MARGARETA PFactiveCAMIS MAR SRLactiveCRISAN IOAN AFactiveCTR SRLactiveDAMICA IMOB SRLactiveDIGITEX SRLactiveDOLINA IMPEX SRLactiveECO COMPROD IMPORT EXPORT SRLactiveERGOWAT CONSTRUCT SRLactiveFABIDIA PRODCOM IMPEX SRLactiveFLORIANSICS EUGEN PERSOANĂ FIZICĂ AUTORIZATĂactiveGOLDILD COMIMPEX SRLactiveINTERFROST SRLactiveINTERNET XCONX SRLactiveKULCSAR SZABOLCS PERSOANĂ FIZICĂ AUTORIZATĂactiveMAS SOFTWARE SRLactiveMICOMER PROD SRLactivePARADOX IMPEX SRLactive

+10 more

People with significant control

2 people
NameRoleFromSource
STANISTE GHEORGHEadministrator—ONRC registry
STANISTE RODICAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100