DOSSIERS / DABNICLE IMPEX SRL
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Company dossier

DABNICLE IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-07-22
KYBE ID: RO-J16_2193_1994 · J16/2193/1994 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DABNICLE IMPEX SRL
ro_onrc
J16/2193/1994
ro_onrc
dissolved
ro_onrc
1994-07-22
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 SRLdissolvedA&F&J-UNIC SRLdissolvedAGRICOLA SA DABULENIdissolvedAGRODIT COM SRLdissolvedALGA IMPEX SRLdissolvedAMFIDO COM SRLdissolvedA.T.A.C.C. SRLdissolvedA.T.A. SRLdissolvedAUTOSERVICE PROGRESUL SRLdissolvedBIANDU COM SRLdissolvedBILERU CEZAR AFdissolvedBOERU SI STRECHE SNCdissolvedBOGDISTEF COM SRLdissolvedBONA COM SRLdissolvedBRUTUS IMPEX SRLdissolvedCOM CATALIN SRLdissolvedCOM-START SRLdissolvedCURTEANU SNCdissolvedDABIMPEX SRLdissolvedDABPAN IMPEX SRLdissolved

+67 more

People with significant control

1 people
NameRoleFromSource
NICOLA LELIOARAadministrator—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