DOSSIERS / DAGECO IMPEX SRL
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Company dossier

DAGECO IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-12-30
KYBE ID: RO-J1994029276407 · J1994029276407 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DAGECO IMPEX SRL
ro_onrc
J1994029276407
ro_onrc
active
ro_onrc
1994-12-30
ro_onrc
EXPOZIŢIEI 2, 12103 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ARCHIEBALD INVESTMENT SRLactiveARCHIEBALD LOGISTICS SRLactiveBZH MANAGEMENT SRLactiveCARPATI MOTOR SRLactiveCHUCKYTRANS SRLactiveDAGECO SYSTEMS IFN SAactiveDIAMOND AUTO SERVICE SRLactiveELECTRUM ASISTENT ÎN BROKERAJ SRLactiveEQUILIBRUM EDUCATIONAL S.R.L.activeGRUPUL MAIDAN S.R.L.activeHÎRŢAUCĂ ANA-MARIA ÎNTREPRINDERE INDIVIDUALĂactiveINCOM NEGOTIANS SRLactiveMAIDAN EVENTS SRLactiveMERCEDES-BENZ SERVICE LEASING SRLactiveMINON INVESTMENT S.R.L.activePALLADY INVEST & PROPERTIES SRLactivePREMIUM TUNING SRLactivePROMISING EDUCATION SRLactiveŢIRIAC AUTO RENT S.R.L.activeTIRIAC AUTO RULATE S.R.L.active

+2 more

People with significant control

1 people
NameRoleFromSource
GUTA CONSTANTIN DANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 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