DOSSIERS / DAWA IMPORT EXPORT SRL
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Company dossier

DAWA IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1992-12-03
KYBE ID: RO-J12_4902_1992 · J12/4902/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
DAWA IMPORT EXPORT SRL
ro_onrc
J12/4902/1992
ro_onrc
dissolved
ro_onrc
1992-12-03
ro_onrc
B-dul 1 DECEMBRIE 1918 7, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
ORAPRO SRLShared registered address · 2 share thisESTICA SRLShared officer / director · 5 share thisMODO SYSTEM SAShared officer / director · 5 share thisTRICOTAJE SOMESUL SAShared officer / director · 5 share thisROMAG ANOTIMPUL COMPANIE AGRO ALIMENTARA SRLShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
GAL MATHIASadministrator—ONRC registry
LEANCA IOAN GRIGOREadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100