DOSSIERS / SD&DG EXIM SRL
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Company dossier

SD&DG EXIM SRL

ONRC · COMPANY · INCORPORATED 2004-03-18
KYBE ID: RO-J16_560_2004 · J16/560/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SD&DG EXIM SRL
ro_onrc
J16/560/2004
ro_onrc
dissolved
ro_onrc
2004-03-18
ro_onrc
Str. PUTNEI 22, 1100 Municipiul Craiova, Dolj
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
CONIMEX SRLShared registered address · 7 share thisANGHEL VICTOR PETRE PFShared registered address · 7 share thisNINFLOPE IMPEX SRLShared registered address · 7 share thisIONESCU VASILE PFShared registered address · 7 share thisCASA COLOSS SRLShared registered address · 7 share thisGEMAROM SRLShared registered address · 7 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
CII OANĂ AURORA-IOANAlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 164 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100