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Company dossier

DALLON IMPEX SRL

ONRC · COMPANY · INCORPORATED 1996-09-03
KYBE ID: RO-J22_1292_1996 · J22/1292/1996 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameDALLON IMPEX SRL

ro_onrc

RegistrationJ22/1292/1996

ro_onrc

Statusdissolved

ro_onrc

Incorporated1996-09-03

ro_onrc

Registered addressStr. M.KOGALNICEANU, 705200 Municipiul Paşcani, Iaşi

ro_onrc

Companies at this address

25 total

AMED GROUP SRLdissolved ARIADNA COMPANY SRLdissolved CRIST IMPEX SRLdissolved DANISLY SRLactive ECO BIANCA SRLdissolved EUROANGI SRLdissolved FLAVY SERVCOM SRLdissolved INTERDENTIS SRLdissolved ISTICIOAIA GEANINA LETITIA PFdissolved IVAN SALOMICA MIHAELA AFdissolved JOY IMPEX SRLdissolved KARSUS IDEA SRLdissolved LA FINTINA DORULUI SRLactive LUCI TRANS SRLactive MANOLIU P. VIRGINIA AFdissolved MILENA C.D. SRLdissolved MIRA CONFORT SRLdissolved NOVASTEF-SIMCON SRLdissolved PHOTO GRAPH PRINT SRLinactive REAL LAMINATOR SRLdissolved

+5 more

Connections

1 link

Shared operator — likely the same administrator

C.E.C.I. MIXT IMPEX SRLShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
PINTILIE VIRONICA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100