DOSSIERS / DAVIDAN IMPEX SRL
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Company dossier

DAVIDAN IMPEX SRL

ONRC · COMPANY · INCORPORATED 2008-08-12
KYBE ID: RO-J20_1270_2008 · J20/1270/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DAVIDAN IMPEX SRL
ro_onrc
J20/1270/2008
ro_onrc
active
ro_onrc
2008-08-12
ro_onrc
Str. SARMISEGETUZA 7, Loc. Haţeg, Oraş Haţeg, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DĂNILĂ GABRIELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100