DOSSIERS / DANY-IMPEX SRL
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Company dossier

DANY-IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-04-09
KYBE ID: RO-J16_1179_1992 · J16/1179/1992 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DANY-IMPEX SRL
ro_onrc
J16/1179/1992
ro_onrc
active
ro_onrc
1992-04-09
ro_onrc
Cart. SĂRARI, 1100 Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

120 total

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

ACNALI COM SRLactiveAGIMEX IMPEX SRLactiveALFBAT & COMPANY SRLactiveALMO ENTERPRISE SRLactiveALTACON GENCOM SRLactiveANISDOR COM SRLactiveARCADIA - NITA & NITA SNCactiveBALAUR COM SRLactiveBELVAL COM SRLactiveBERVILE IMPEX SRLactiveBIBI PRODCOM IMPEX SRLactiveBOLDEA PROGRES IMPEX SNCactiveCAPRUCIU ELENA GEO SNCactiveCIADEXIM SRLactiveCINDERELLA AUDIO SRLactiveCIROSTRATUS TRADING SRLactiveCRISEMILI COM SRLactiveCUMIFLOR EXIM SRLactiveDADORCOM SRLactiveDANCAR SRLactive

+100 more

People with significant control

1 people
NameRoleFromSource
ALBOTEANU IONELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 120 companies

Risk journey — why 12?

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