DOSSIERS / DONANDA FARM IMPEX SRL
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Company dossier

DONANDA FARM IMPEX SRL

ONRC · COMPANY · INCORPORATED 1995-05-10
KYBE ID: RO-J21_210_1995 · J21/210/1995 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DONANDA FARM IMPEX SRL
ro_onrc
J21/210/1995
ro_onrc
active
ro_onrc
1995-05-10
ro_onrc
Com. CAZANESTI -, 8416 Loc. Căzăneşti, Oraş Căzăneşti, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

101 total

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

ALMADEL ION MIHAELA PFactiveALPAN-COM SRLactiveANDREI ION PFactiveANGELICA SRLactiveBĂDICĂ SRLactiveCABANA COM SRLactiveCALOTA CONSTANTIN PFactiveCARMIVOM COM SRLactiveCERCEL SRLactiveCHIRIŢĂ DUMITRU PFactiveCOMAGRIL 2000 SRLactiveCOMAGRIS IMPEX SRLactiveCOMBINA DE AUR SRLactiveCONSUL AP SRLactiveCRENGUTA SRLactiveCUMNAŢII PROD SRLactiveDANESCU MARIA RUXANA PFactiveDIESEL COM SRLactiveDINU DINU GENICA PFactiveDORIDAN IMPEX SRLactive

+81 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 101 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100