DOSSIERS / DANA IMPEX 2000 SRL
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Company dossier

DANA IMPEX 2000 SRL

ONRC · COMPANY · INCORPORATED 1997-09-02
KYBE ID: RO-J13_2024_1997 · J13/2024/1997 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DANA IMPEX 2000 SRL
ro_onrc
J13/2024/1997
ro_onrc
active
ro_onrc
1997-09-02
ro_onrc
Str. PARTIZANILOR 22, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AUTOSTAR PREST SRLactiveBAN CRYSTY SRLactiveBANU ELENA-LOREDANA PFactiveCALION CONSTRUCT 2004 SRLactiveCLODIUS ART IMPORT-EXPORT SRLactiveCLODIUS IMPORT-EXPORT SRLactiveCRANGHEA MARIANA (EUROMAR SERV SHARP) PFactiveCRANGHEA V. MARIANA (COPY EUROMAR SERV SHARP) ÎNTREPRINDERE FAMILIALĂactiveINTERFAUN SRLactiveM.P. ART DESIGNER SRLactiveNURCIU S. NECULAE PFactiveOLARU D. CONSTANTIN-LUCIAN PFactiveOPAL TRADING SRLactivePELAMI TORONTO SRLactivePROGRES HAN SRLactiveSARILEV SRLactiveSOREX INTERNATIONAL SRLactiveSTART EL SRLactiveSUPER VICTORIA SRLactiveTIFANY EXIM LTD SRLactive

+1 more

People with significant control

1 people
NameRoleFromSource
GRECU NICOLA C.I.I.lichidator judiciar—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100