DOSSIERS / D.C.N.IMPEX COMPANY SRL
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Company dossier

D.C.N.IMPEX COMPANY SRL

ONRC · COMPANY · INCORPORATED 1997-11-14
KYBE ID: RO-J13_2611_1997 · J13/2611/1997 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

inactive
D.C.N.IMPEX COMPANY SRL
ro_onrc
J13/2611/1997
ro_onrc
inactive
ro_onrc
1997-11-14
ro_onrc
Str. TRAIAN 64, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

AMIGO CANROM SRLdissolvedANDRA SRLdissolvedANTIGON SHIPPING SRLdissolvedBEAUTY COSMETICS MODERN SRLdissolvedBELA CRISTEL SRLinactiveBERIVAN SHIPPING CO SRLdissolvedBOTAN SHIPPING AND TRADING CO SRLdissolvedCEMER MEDICAL CENTRE SRLdissolvedCONSTANT LOGISTIC SRLdissolvedCONTINFORM SRLactiveCORNEA A. SERGIU PFdissolvedDANIEL'S CONSULTING SRLactiveDATCO AMC SERVICE SAdissolvedD&D INTERNATIONAL COMPANY SRLdissolvedDETECTIVII SRLdissolvedDRĂGOI ADRIANA PFdissolvedDU CROQUET SRLactiveEDILAR SRLdissolvedELMIKY TRADE SRLdissolvedELVA TRADING SRLdissolved

+41 more

People with significant control

2 people
NameRoleFromSource
DURLEA GINAadministrator—ONRC registry
DURLEA NORELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100