DOSSIERS / DORIDAN IMPEX SRL
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DORIDAN IMPEX SRL

ONRC · COMPANY · INCORPORATED 1995-07-19
KYBE ID: RO-J21_351_1995 · J21/351/1995 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DORIDAN IMPEX SRL
ro_onrc
J21/351/1995
ro_onrc
dissolved
ro_onrc
1995-07-19
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 PFdissolvedALPAN-COM SRLdissolvedANDREI ION PFdissolvedANGELICA SRLdissolvedBĂDICĂ SRLdissolvedCABANA COM SRLdissolvedCALOTA CONSTANTIN PFdissolvedCARMIVOM COM SRLactiveCERCEL SRLdissolvedCHIRIŢĂ DUMITRU PFdissolvedCOMAGRIL 2000 SRLdissolvedCOMAGRIS IMPEX SRLdissolvedCOMBINA DE AUR SRLdissolvedCONSUL AP SRLdissolvedCRENGUTA SRLdissolvedCUMNAŢII PROD SRLdissolvedDANESCU MARIA RUXANA PFdissolvedDIESEL COM SRLdissolvedDINU DINU GENICA PFdissolvedDONANDA FARM IMPEX SRLdissolved

+81 more

People with significant control

2 people
NameRoleFromSource
BANICĂ TUDORadministrator—ONRC registry
DAN IONadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 101 companies

high

Business fragmentation

A director is shared across 198 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DAN CM IMPEX 2035 SRL · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100