KYBE — See who's really behind any company

Company dossier

DARONIS IMPEX SRL

ONRC · COMPANY · INCORPORATED 2006-03-22
KYBE ID: RO-J18_204_2006 · J18/204/2006 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameDARONIS IMPEX SRL

ro_onrc

RegistrationJ18/204/2006

ro_onrc

Statusdissolved

ro_onrc

Incorporated2006-03-22

ro_onrc

Registered addressStr. AVRAM IANCU 11, Municipiul Târgu Jiu, Gorj

ro_onrc

Connections

4 links

Shared operator — likely the same administrator

SASINSTAL SRLShared officer / director · 5 share this PASCOM SRLShared officer / director · 5 share this NO HAI LA DRUM S.R.L.Shared officer / director · 5 share this MERY PREST SRLShared officer / director · 5 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

Name	Role	From	Source
⚠ SASU ION	administrator	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SASU ION (officer) matches PEP Ion Sasu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100