DOSSIERS / DUBDAI IMPEX S.R.L.
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DUBDAI IMPEX S.R.L.

ONRC · COMPANY · INCORPORATED 2019-12-02
KYBE ID: RO-J12_4604_2019 · J12/4604/2019 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DUBDAI IMPEX S.R.L.
ro_onrc
J12/4604/2019
ro_onrc
active
ro_onrc
2019-12-02
ro_onrc
DOROBANŢILOR 7, 400117 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
8200 RAN INTELLIGENCE S.R.L.activeALL BEFORE SRLactiveALTER MAGISTER SRLactiveATP EAST EUROPE SRLactiveBORDERBRIDGE CONSULTING S.R.L.activeBS BOLLARETO SERVICE SRLactiveCENTRO FORMAZIONE PROFESSIONALE RO SRLactiveCONNECT BROKER SRLactiveCONNECT GLOBAL EMEA SRLactiveC&T CONSULTANTA SI TEHNOLOGIE SRLactiveDACIA HOTEL CENTRAL S.R.L.activeDON PEPPONE SRLactiveENRILONG SRLactiveESTRATEGY ICT SRLactiveFUNGHI & NATURA SRLactiveGAUGAMELA SRLactiveGEO & ILDI SERV SRL-DactiveGRAI MEDIA GLOBAL S.R.L.activeINDIA DESK SRLactiveITAL EUROMIRTO S.R.L.active

+20 more

People with significant control

1 people
NameRoleFromSource
DUB IGORadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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