DOSSIERS / D&M ELDIM IMPEX SRL
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D&M ELDIM IMPEX SRL

ONRC · COMPANY · INCORPORATED 1995-03-24
KYBE ID: RO-J20_199_1995 · J20/199/1995 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
D&M ELDIM IMPEX SRL
ro_onrc
J20/199/1995
ro_onrc
active
ro_onrc
1995-03-24
ro_onrc
Str. TUDOR VLADIMIRESCU, 2650 Loc. Haţeg, Oraş Haţeg, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AL EXCELENT EXIM SRLactiveANEMONA PRODIMEX SRLactiveBANCA DE CREDIT COOPERATIST 'BANKCOOP' SA BUCURESTI FILIALA HATEGactiveCASNIC COM SRLactiveCOCA LILIANA 'STUDIO RETEZAT' AFactiveCONSUMCOOP HAŢEG SOCIETATE COOPERATIVĂactiveCOZMA CARMEN MARIA 'ROXANA DIANA' AFactiveCURELAR SOLOMON PFactiveDAIONI ANGELA 'ALFA A&C' AFactiveDIVERS HIDRO CONSTR SRLactiveGAIONA MULTICOM SRLactiveINDEX SERV COM SRLactiveINTL ATLANTIC COM SRLactiveJURJUNESC M. AFactiveKADET PRESTSERV SRLactiveLEO F.L. SERV PROD SRLactivePAX ORION SERV SRLactiveRAUL PRODUCT 97 SRLactiveR.R.T. CASINO COMPANY IMPEX SRLactiveSOLIVER PRODSERVIMPEX SRLactive

+8 more

People with significant control

2 people
NameRoleFromSource
CUCOS A. DUMITRUadministrator—ONRC registry
CUCOS L. MARIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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