DOSSIERS / DIN IMPEX SRL
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DIN IMPEX SRL

ONRC · COMPANY · INCORPORATED 1991-05-13
KYBE ID: RO-J12_652_1991 · J12/652/1991 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DIN IMPEX SRL
ro_onrc
J12/652/1991
ro_onrc
active
ro_onrc
1991-05-13
ro_onrc
Str. MARESAL ION ANTONESCU 4, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ARETUSA IMPEX SRLactiveAVVA P COMIMPEX SRLactiveBOLOGA PETRU LUCIAN PFactiveBONTA ELENA MARIA ÎNTREPRINDERE INDIVIDUALĂactiveCIULAN OCTAVIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCIUTA CODRUTA IOANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOSTANTE LAURA CARMEN PFactiveCRISTEA MARIA PFactiveDALACT SRLactiveDANUBIANA MAGAZIN MIXT SRLactiveDINEA ADRIANA MIHAELA PFactiveDRINK IMPEX SRLactiveEUROLIVING CONS SRLactiveFEERIC ALIMENTATIE PUBLICA SRLactiveFLOREA TEODOR AFactiveFRUNZA IMPEX SRLactiveGAMAEMA SRLactiveGEOCRIS SRLactiveGOLDA COMPLEX COMERCIAL SRLactiveIELCIU D DANIEL PFactive

+39 more

People with significant control

1 people
NameRoleFromSource
DINEA IOANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100