DOSSIERS / DAFIMU IMPEX SRL
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DAFIMU IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-03-15
KYBE ID: RO-J31_222_1993 · J31/222/1993 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DAFIMU IMPEX SRL
ro_onrc
J31/222/1993
ro_onrc
active
ro_onrc
1993-03-15
ro_onrc
Str. DUMBRAVA NORD, 4700 Municipiul Zalău, Sălaj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXA D. AUREL AFactiveANTONIONI COM PROD SRLactiveARDELEAN-MATEI SNCactiveBAMAR AUTOSERV SRLactiveBANUT SNCactiveBIGCOM IMPEX SRLactiveBOTI ELEMER IOAN PFactiveBUDA-PROD-COM SNCactiveCARAS SABOU-RAD SNCactiveCASTIL PROD COM SRLactiveCATA PAUL IMPEX SRLactiveCHERECHES ALEXANDRU AFactiveCHIS DORIN AFactiveCOM PAN SRLactiveEFRATA COM SRL RESITA FILIALA ZALAUactiveFABIAN IMPEX SRLactiveFARB SERVICE SRLactiveFILIP GHEORGHE "FILIP" AFactiveFORNIC COM SRLactiveGAL EUGENIA AFactive

+37 more

People with significant control

3 people
NameRoleFromSource
DAMSA IONEL MARINadministrator—ONRC registry
FIZESAN AURELadministrator—ONRC registry
MURESAN VIORELadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100