DOSSIERS / DAN & DANIELA IMPEX SRL
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Company dossier

DAN & DANIELA IMPEX SRL

ONRC · COMPANY · INCORPORATED 2002-11-26
KYBE ID: RO-J28_446_2002 · J28/446/2002 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
DAN & DANIELA IMPEX SRL
ro_onrc
J28/446/2002
ro_onrc
dissolved
ro_onrc
2002-11-26
ro_onrc
Str. TIPOGRAFULUI, Municipiul Slatina, Olt
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
AFRODITA KEBAB CAFE HOUSE SRLShared officer / director · 2 share thisMONDO CONTACT SRLShared registered address · 5 share thisALFA&O LAN SRLShared registered address · 5 share thisCASA NOVA TLC SRLShared registered address · 5 share thisGEORGESCU MARIAN-ROMEO AFShared 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.

People with significant control

3 people
NameRoleFromSource
ENE D. ELENA-DANIELAadministrator—ONRC registry
ENE N. ILIE-DANIELadministrator—ONRC registry
SIMA T. MĂRIUŢAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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