DOSSIERS / DUNAREA PRODCOM IMPEX SRL
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DUNAREA PRODCOM IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-08-18
KYBE ID: RO-J17_1932_1992 · J17/1932/1992 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DUNAREA PRODCOM IMPEX SRL
ro_onrc
J17/1932/1992
ro_onrc
active
ro_onrc
1992-08-18
ro_onrc
6340 Sat Brăhăşeşti, Comuna Brăhăşeşti, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

ALECORO IMPEX SRLactiveANCORA PROD COM SRLactiveAXA PRODIMPEX SRLactiveBARBADOS IMPEX SRLactiveBOCIOT IMPEX SRLactiveBOIERU IMPEX SRLactiveBOROZAN SRLactiveBOSOI-IMPEX SRLactiveBOSS IMPEX SRLactiveBRAD IMPEX SRLactiveBULIBAS IMPEX SRLactiveBUZA DE IEPURE SRLactiveCOMPANIA COMANICI J.F. SRLactiveCOMPEX IMPEX SRLactiveCORNELIUS IMPEX SRLactiveDAVID IMPEX SRLactiveDEVITUR PRODIMPEX SRLactiveDINAIX IMPEX SRLactiveDOBIAS IMPEX SRLactiveDUMITRU MILUTA AFactive

+60 more

People with significant control

3 people
NameRoleFromSource
DUMAN IONadministrator—ONRC registry
SC EXPERT LICHIDATOR SRL IASIlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 80 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100