DOSSIERS / PREXIN-DANCIU & CO SNC
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Partnership dossier

PREXIN-DANCIU & CO SNC

ONRC · PARTNERSHIP · INCORPORATED 1993-07-26
KYBE ID: RO-J24_1653_1993 · J24/1653/1993 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

inactive
PREXIN-DANCIU & CO SNC
ro_onrc
J24/1653/1993
ro_onrc
inactive
ro_onrc
1993-07-26
ro_onrc
B-dul INDEPENDENTEI 18, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
BOHLING IMPEX SRLdissolvedDAN AFdissolvedDARABAN DAN PFdissolvedDUNCA GAVRIL MARIAN AFdissolvedELECTRO DINAMIC SERV SRLdissolvedGORBE ENIKO ANGELA PFdissolvedGORGAN MARINA PFdissolvedGRADINARU & CIURTIN SRLdissolvedGRAVITAL SRLdissolvedGRIFFON GROUP SRLdissolvedHENDA IMPEX SRLactiveILUT IOAN AFdissolvedKOZMA ALEXANDRU PFdissolvedLES GYORGY IMRE PFdissolvedMAGUREAN VASILE PFdissolvedMERATIS SRLdissolvedMESAGER-SERVICE SRLdissolvedMODARU SRLdissolvedMUSCAN PETRU PFdissolvedPOPESCU C. DUMITRU PFdissolved

+11 more

People with significant control

1 people
NameRoleFromSource
DANCIU PAVELadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100