DOSSIERS / DAF DISTRIBUTION SRL
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DAF DISTRIBUTION SRL

ONRC · COMPANY · INCORPORATED 2000-03-01
KYBE ID: RO-J23_149_2000 · J23/149/2000 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
DAF DISTRIBUTION SRL
ro_onrc
J23/149/2000
ro_onrc
dissolved
ro_onrc
2000-03-01
ro_onrc
Sos. PIPERA-TUNARI 2D, 70000 Loc. Voluntari, Oraş Voluntari, Ilfov
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
MITRIA IMPEX SRLShared registered address · 5 share thisNANO ANGLE S.R.L.Shared officer / director · 5 share thisNEWPRINT PROMOTIONAL SRLShared registered address · 5 share thisPHOENICIAN TRADING & CONTRACTING S.R.L.Shared officer / director · 5 share thisSIMETRIX TECH SRLShared officer / director · 5 share thisEUROMIR PACKAGING SRLShared registered address · 5 share thisFLEXOGRAPHIC GRUP SRLShared registered address · 5 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.

Showing 7 of 8 — full graph via /v1/entities/RO-J23_149_2000/network.

People with significant control

1 people
NameRoleFromSource
HROMEI VICTOR FLORENTINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100