DOSSIERS / DABIMPEX SRL
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Company dossier

DABIMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-01-13
KYBE ID: RO-J16_10_1992 · J16/10/1992 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DABIMPEX SRL
ro_onrc
J16/10/1992
ro_onrc
active
ro_onrc
1992-01-13
ro_onrc
Com. DĂBULENI, 1185 Loc. Dăbuleni, Oraş Dăbuleni, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

ADEMO IMPEX SRLactiveA&F&J-UNIC SRLactiveAGRICOLA SA DABULENIactiveAGRODIT COM SRLactiveALGA IMPEX SRLactiveAMFIDO COM SRLactiveA.T.A.C.C. SRLactiveA.T.A. SRLactiveAUTOSERVICE PROGRESUL SRLactiveBIANDU COM SRLactiveBILERU CEZAR AFactiveBOERU SI STRECHE SNCactiveBOGDISTEF COM SRLactiveBONA COM SRLactiveBRUTUS IMPEX SRLactiveCOM CATALIN SRLactiveCOM-START SRLactiveCURTEANU SNCactiveDABNICLE IMPEX SRLactiveDABPAN IMPEX SRLactive

+67 more

People with significant control

2 people
NameRoleFromSource
A.M.T. SERVICII INSOLVENTA SPRLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

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