DOSSIERS / DANGE IMPORT EXPORT SRL
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DANGE IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1993-10-21
KYBE ID: RO-J12_3584_1993 · J12/3584/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DANGE IMPORT EXPORT SRL
ro_onrc
J12/3584/1993
ro_onrc
active
ro_onrc
1993-10-21
ro_onrc
B-dul EROILOR 47, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MIHALCEAN DAN IOANadministrator—ONRC registry
OPRIS GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100