DOSSIERS / DANEXIM PRODCOM SRL
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DANEXIM PRODCOM SRL

ONRC · COMPANY · INCORPORATED 1993-01-29
KYBE ID: RO-J17_298_1993 · J17/298/1993 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
DANEXIM PRODCOM SRL
ro_onrc
J17/298/1993
ro_onrc
dissolved
ro_onrc
1993-01-29
ro_onrc
6341 Sat Toflea, Comuna Brăhăşeşti, Galaţi
ro_onrc

Companies at this address

43 total
ANGELA PROD COM IMPEX SRLdissolvedANISOARA PROD IMPEX SRLdissolvedAPRODEM EXIM SRLdissolvedAVRAM PRODIMEX SRLdissolvedBAHICA IMPEX SRLdissolvedBALBEK PROD COM IMPEX SRLdissolvedBALMET IMPEX SRLdissolvedBULETIN IMPEX SRLdissolvedCALIA IMPEX SRLdissolvedCLAMZON IMPEX SRLdissolvedCOMIN EXIM SRLdissolvedCOMPANIA DALLAS IMPEX SRLdissolvedCRACIUNEL IMPEX SRLdissolvedCRISTINA PRODCOM IMPEX SRLdissolvedDUMAN CORNEL ÎNTREPRINDERE FAMILIALĂactiveELENA IMPEX SRLdissolvedETALON IMPEX SRLdissolvedEXTRAMETCONF SRLdissolvedFULGER PRODIMPEX SRLdissolvedINETOF EXIM SRLdissolved

+23 more

Connections

7 links
Shared operator — likely the same administrator
REG MOLD SRLShared officer / director · 8 share thisBUSINESS ACCOUNTS DIVISION SRLShared officer / director · 8 share thisVLAD MAR COMPANY SRLShared officer / director · 8 share thisLANIUS SAShared officer / director · 8 share thisTICU SRLShared officer / director · 8 share thisREGSAN SRLShared officer / director · 8 share thisPARADOX SRLShared officer / director · 8 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
CALIN DANUTadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100