DOSSIERS / DAB-COOP IMPEX SRL
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DAB-COOP IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-05-04
KYBE ID: RO-J15_833_1993 · J15/833/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
DAB-COOP IMPEX SRL
ro_onrc
J15/833/1993
ro_onrc
dissolved
ro_onrc
1993-05-04
ro_onrc
249, Sat Valea Lungă Ogrea, Comuna Valea Lungă, Dâmboviţa
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
AGRO HOLDING SA SLOBOZIAShared officer / director · 9 share thisVERIDOL STARShared officer / director · 9 share thisUNIVERSAL IMPEX SRLShared officer / director · 9 share thisADONIS CONSULT SRLShared officer / director · 9 share thisMAVERICK DELIVERY S.R.L.Shared officer / director · 9 share thisCARMEN VARGA BAR SRLShared officer / director · 9 share thisGINUCA SRLShared officer / director · 9 share thisSEVIMOB SRLShared officer / director · 9 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

1 people
NameRoleFromSource
SERBAN VIRGILadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100