DOSSIERS / DINU & ONT IMPEX SRL
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Company dossier

DINU & ONT IMPEX SRL

ONRC · COMPANY · INCORPORATED 1996-11-04
KYBE ID: RO-J24_815_1996 · J24/815/1996 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DINU & ONT IMPEX SRL
ro_onrc
J24/815/1996
ro_onrc
active
ro_onrc
1996-11-04
ro_onrc
Str. PRINCIPALA 302, 4818 Sat Fărcaşa, Comuna Fărcaşa, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CAMPAN MARIAN DINUadministrator—ONRC registry
ONT OVIDIU IOANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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