DOSSIERS / DANIEL AUTO COM IMPEX SRL
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Company dossier

DANIEL AUTO COM IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-05-12
KYBE ID: RO-J20_1167_1992 · J20/1167/1992 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DANIEL AUTO COM IMPEX SRL
ro_onrc
J20/1167/1992
ro_onrc
dissolved
ro_onrc
1992-05-12
ro_onrc
Str. AVRAM IANCU, 2625 Loc. Simeria, Oraş Simeria, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ANDRELYN BV TRANSIMPEX SRLdissolvedARHIMEX COM SRLdissolvedAUDIO VIDEO SERVICE SRLdissolvedAUTOTRANS DORA SRLdissolvedAZTEC ARTCOMEX SRLactiveCARMIN SRLdissolvedCIBS COMDIVERS SRLdissolvedCOMSILVA SRLdissolvedCORASIM SRLdissolvedCORATI ELECTROSTAR SRLdissolvedCOZMA COM IMPEX AFdissolvedCOZMA O&G COMIMPEX SRLactiveCRINUL COSMETICA SRLdissolvedCRISTEA SORIN VASILE AFdissolvedDEMETER "ELDEM" AFdissolvedDOBOS RODICA 'RADITA' AFdissolvedEDITURA FIDELIA SRLactiveELECTROCASNICA SRLdissolvedELECTRO NICODAN SRLliquidationELECTROTEHNOCOM SRLdissolved

+18 more

People with significant control

2 people
NameRoleFromSource
ARDELEAN DOINAadministrator—ONRC registry
BARZAUNE MARINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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