DOSSIERS / COM DANY IMPEX SRL
← SearchExport PDF
Company dossier

COM DANY IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-04-20
KYBE ID: RO-J22_1055_1994 · J22/1055/1994 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COM DANY IMPEX SRL
ro_onrc
J22/1055/1994
ro_onrc
active
ro_onrc
1994-04-20
ro_onrc
Str. MOLDOVEI, 705200 Municipiul Paşcani, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

ABA-AVI SRLactiveALCIP COM SRLactiveANCA LUX SRLactiveANDY SRLactiveANDY TRADING SRLactiveARO TRADE SRLactiveATUDOREI SI VACARASU "SCHEP" SCSactiveBAMBUS SRLactiveBANCA COOPERATISTĂ SIRETUL PAŞCANIactiveBLESSING SRLactiveBOGHEAN PETRE AFactiveBURNUZ CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂactiveCALISTO SRLactiveCASA ALBA I.S. SRLactiveCAVIO SRLactiveCEZAROV SRLactiveCHIHAIA CRINUŢA-SIMONA ÎNTREPRINDERE INDIVIDUALĂactiveCHIRIAC SI IORDACHE FARMEC SCSactiveCLAUDIA COM SRLactiveCOMROMTIL SRLactive

+63 more

People with significant control

1 people
NameRoleFromSource
CHIRIAC GEORGETAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 83 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100