DOSSIERS / D R R C IMPEX SRL
← SearchExport PDF
Company dossier

D R R C IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-02-11
KYBE ID: RO-J12_590_1992 · J12/590/1992 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
D R R C IMPEX SRL
ro_onrc
J12/590/1992
ro_onrc
dissolved
ro_onrc
1992-02-11
ro_onrc
Calea FLORESTI 75, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Companies at this address

29 total
ADIN IMPORT EXPORT SRLactiveALEXANDRA & ANDREI COM SRLdissolvedANDROMEXIM CONSULTING SRLactiveANILAR EXIM SRLdissolvedCONAS SRLdissolvedCONTURNIS FARM VET SRLdissolvedCOPACIU ADRIAN PFdissolvedDON SANDOS SRLdissolvedMARY & NELA COM SRLdissolvedMAXIMARI COMIMPEX SRLdissolvedMIRUL IMPORT EXPORT SRLdissolvedNAPOCA HOLDING SRLactiveNETPRO SRLdissolvedNIK E GIOVANNI TRANS SRLdissolvedOLTEAN MIRCEA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedOVI & TEO CONSTRUCT SRLdissolvedPETRICAU CORNELIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPLAMED IMPORT EXPORT SRLactivePRO ADVERTISING SRLdissolvedPURCEL VASILE PERSOANĂ FIZICĂ AUTORIZATĂactive

+9 more

People with significant control

1 people
NameRoleFromSource
BOGDAN VIORELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100