DOSSIERS / DIRECT IMPORT EXPORT SRL
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DIRECT IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1994-12-28
KYBE ID: RO-J12_4885_1994 · J12/4885/1994 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DIRECT IMPORT EXPORT SRL
ro_onrc
J12/4885/1994
ro_onrc
active
ro_onrc
1994-12-28
ro_onrc
Str. BUCURESTI 64, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A B S IMPEX SRLactiveAGTA EST SRLactiveALEXANA IMPORT EXPORT SRLactiveALROM IMPORT EXPORT SRLactiveARISTA PRODSERV SRLactiveBATARAGA PETRICA PFactiveBONTIDEAN FILUTA PFactiveCABA IMPEX SRLactiveCIURTIN DARIUS ADRIAN PFactiveCIURTIN GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveCONSALEX IMPEX SRLactiveCONSFLOR SERV SRLactiveCORTING COMIMPEX SRLactiveDAMP COM SRLactiveDAROMAS PRODEXIM SRLactiveDON CONT SRLactiveDUBLU L AGROIMPEX IMPORT EXPORT SRLactiveETRUSCO SRLactiveEXIGENT PRODUCTIE COMERT MIXT TRANSPORT TURISM CONSTRUCTII IMPORT EXPORT SRLactiveGRIFON COMPROD SRLactive

+30 more

People with significant control

1 people
NameRoleFromSource
BOCA CRISTINA MARIAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100