DOSSIERS / DANVIS IMPEX SRL
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DANVIS IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-06-02
KYBE ID: RO-J15_1254_1992 · J15/1254/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
DANVIS IMPEX SRL
ro_onrc
J15/1254/1992
ro_onrc
dissolved
ro_onrc
1992-06-02
ro_onrc
Str. LUCEAFARULUI 30, 275 Loc. Pucioasa, Oraş Pucioasa, Dâmboviţa
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
SANOTERAPY GRUI SRL-DShared officer / director · 12 share thisCOCO BRASOV FILIALA PLOIESTI SRLShared officer / director · 12 share thisGOE PATRY 2006 SRLShared officer / director · 12 share thisEXCENTRIC SRLShared officer / director · 12 share thisLA JEAN-COMERT SI SERVICII SRLShared officer / director · 12 share thisLEDA 94 SRLShared officer / director · 12 share thisELEION SRLShared officer / director · 12 share thisMETEOR MIL SRLShared officer / director · 12 share thisNERA-ART SRLShared officer / director · 12 share thisTORINEX SRLShared officer / director · 12 share thisN & N CONSULTING SRLShared officer / director · 12 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
DAN MARIAadministrator—ONRC registry
NEAGOE ELENAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100