KYBE — See who's really behind any company

Company dossier

DAIRRONA COM IMPEX SRL

ONRC · COMPANY · INCORPORATED 1997-09-26
KYBE ID: RO-J1997007393406 · J1997007393406 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameDAIRRONA COM IMPEX SRL

ro_onrc

RegistrationJ1997007393406

ro_onrc

Statusactive

ro_onrc

Incorporated1997-09-26

ro_onrc

Registered addressStr. TICUS 3, 70000 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

4 total

INFRA-TOP PROIECT SRLdissolved KAVIC COMPANY EXIM SRLdissolved MARSIM COM SRLactive

Connections

4 links

Shared operator — likely the same administrator

BAROTTI INTERNAŢIONAL SRLShared officer / director · 2 share this INFRA-TOP PROIECT SRLShared registered address · 4 share this MARSIM COM SRLShared registered address · 4 share this KAVIC COMPANY EXIM SRLShared registered address · 4 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
BANICA TIBERIU	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100