DOSSIERS / A.I.M. DANEXPERT S.R.L.
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Company dossier

A.I.M. DANEXPERT S.R.L.

ONRC · COMPANY · INCORPORATED 2026-03-24
KYBE ID: RO-J2026019917001 · J2026019917001 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
A.I.M. DANEXPERT S.R.L.
ro_onrc
J2026019917001
ro_onrc
active
ro_onrc
2026-03-24
ro_onrc
Ploiești 47-49, Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

ALMAGEST S.R.L.activeAMENAJĂRI ȘI PROIECTĂRI S.R.L.activeAMIRA CAR SOLUTION S.R.L.activeAMTEL GENERAL CONTRACTOR S.R.L.activeBAROSA RAUL TRUCK SRLactiveBERENDE RIDE S.R.L.activeBINARY EDGE SOLUTION S.R.L.activeBLACK EAGLE FORECAST S.R.L.activeBMG GREEN LAND S.R.L.activeBOGRAD TRANS SRLactiveBRIGHTLINE GROUP S.R.L.activeBROKNAR NEW VISION S.R.L.activeBRONX IMOB S.R.L.activeBRO SMART TECHNOLOGIES S.R.L.activeBST TRAN S.R.L.activeBUZZ FOOD SPOT S.R.L.activeBVE RIDE S.R.L.activeCALEA COLIBRI S.R.L.activeCALM STAY S.R.L.activeCL MAX SPEED S.R.L.active

+76 more

People with significant control

1 people
NameRoleFromSource
MARCU GHEORGHEadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 96 companies

high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARCU GHEORGHE (officer) matches PEP Gheorghe Marcu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100