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Company dossier

DANI MAR COM IMPEX SRL

ONRC · COMPANY · INCORPORATED 2004-10-06
KYBE ID: RO-J22_2116_2004 · J22/2116/2004 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameDANI MAR COM IMPEX SRL

ro_onrc

RegistrationJ22/2116/2004

ro_onrc

Statusactive

ro_onrc

Incorporated2004-10-06

ro_onrc

Registered addressCHIŞINĂULUI 29, Municipiul Iaşi, Iaşi

ro_onrc

Companies at this address

40 total

ADOR ARTIFICIAL INTELLIGENCE S.R.L.active AMC LEGIBUS GROUP S.R.L.active AMO PRESS RETAIL SRLdissolved ANATOL EXPERT BUILDING SRLdissolved ANISIA TEXTIL SRLactive ANNA BALAN STUDIO S.R.L.active APERTURA SPORT LOUNGE S.R.L.active BACODI SRLinactive BALLADE FLOWERS SRLdissolved CĂLĂTORU ALEXANDRINA-MARGARETA PERSOANĂ FIZICĂ AUTORIZATĂdissolved CG AUTOMIRA S.R.L.active CST PRO S.R.L.dissolved ECO EASY FOOD S.R.L.active ECOEURO STYL SRLdissolved ETNO HEAVEN SRLactive EXPRES CAR SERVICE SRLactive FANTASTIC FIT S.R.L.active FOX LEATHER GOODS S.R.L.active GLORIA LACT SRLdissolved GRANDE FLOWERS SRLdissolved

+20 more

Connections

2 links

Shared operator — likely the same administrator

ARHADENTAL S.R.L.Shared officer / director · 3 share this ANLAV FOTO FILM S.R.L.Shared officer / director · 3 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
COJOCARU ANCA MIHAELA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100