DOSSIERS / DASIAD IMPEX SRL
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Company dossier

DASIAD IMPEX SRL

ONRC · COMPANY · INCORPORATED 2003-02-20
KYBE ID: RO-J16_228_2003 · J16/228/2003 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DASIAD IMPEX SRL
ro_onrc
J16/228/2003
ro_onrc
dissolved
ro_onrc
2003-02-20
ro_onrc
Cart. BRAZDA LUI NOVAC, 1100 Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,200 total

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

3D TRADING COM SRLdissolvedABDALAT IMPEX SRLdissolvedABUHILAL-IMPEX SRLdissolvedABY VOX IMPEX SRLdissolvedACAEM IMPEX SRLdissolvedACEX TRADING SRLdissolvedA.C. LELA EXIM SRLdissolvedACOLADE SRL BUCURESTI FILIALA CRAIOVAdissolvedACTINIA COM SRLdissolvedADALMAR COM SRLactiveADAMARAD SRLdissolvedADELIX SRLdissolvedADEMIS COM SRLdissolvedADENEG COM SRLdissolvedADIALI COM SRLdissolvedADIGANI SRLdissolvedADI PRESSCOM SRLdissolvedADI ROMIAL SRLdissolvedADISER COM SRLliquidationADRIA PROD SRLdissolved

+1,180 more

People with significant control

1 people
NameRoleFromSource
DIHORU SIMONA-DANIELAadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,200 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100