DOSSIERS / DAILY IMPEX SRL
← SearchExport PDF
Company dossier

DAILY IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-08-04
KYBE ID: RO-J25_996_1994 · J25/996/1994 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DAILY IMPEX SRL
ro_onrc
J25/996/1994
ro_onrc
active
ro_onrc
1994-08-04
ro_onrc
Str. ALION 1, 1500 Municipiul Drobeta-Turnu Severin, Mehedinţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AMENDOLA SRLactiveCARTONIS TRADE SRLactiveCASIOPEEA EXIM SRLactiveCEMENT SERVICES SRLactiveCEMENT TRADING SRLactiveCHANG - SHUN IMPORT EXPORT COMPANY SRLactiveDANIELA CONF SRLactiveEAST STAR TRADING SRLactiveEURO EX-EVAL SRLactiveEUROFINA SRLactiveGENERAL INVEST DACICUS CONSTRUCT SRLactiveGHITA I. CRISTIAN-LAVINEL PFactiveGIUBEGA I. CONSTANTA AFactiveIEREMICI NICOLITA AFactiveINOCENTTI COM SRLactiveINTERSEV SRLactiveJOHNDAN IMPEX SRLactiveMALYNA COM SRLactiveMIMOVAN COM SRLactivePERSONAL AUDIO VIDEO SERVICII SRLactive

+11 more

People with significant control

1 people
NameRoleFromSource
NISTORESCU CECILIA LUMINITAadministrator—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