Key facts
dissolvedDANKE IMPEX SRL
ro_onrc
J34/504/1994
ro_onrc
dissolved
ro_onrc
1994-06-14
ro_onrc
Str. POMPIERILOR, Municipiul Turnu Măgurele, Teleorman
ro_onrc
Company dossier
DANKE IMPEX SRL
RISK SCORE22LOW RISK
Companies at this address
37 totalAGRITUR SRLBARBU TRANS 2 SRLCOMTE SACOTEŢ CRISTIAN ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂDĂBOVEANU SORIN MIHAI PERSOANĂ FIZICĂ AUTORIZATĂDESCULŢU H. GHEORGHE PFEFCAM SRLFAN TRANS SRLFINTINEANU FIFNICO IMPEX SNCFULL SERVICE SRLGDM WEBMEDIA SRLGOLD CRISTIAN PROD SRLHONIC SPECIAL SRLHRIŞCĂ PAUL AFIDS SRLINTERMED STAR RO SRLINTERSTAR SRLINTERZIG SRLLUMIRA SRLMADIFLOR SRL
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ROMAN I. DANIEL | administrator | — | ONRC registry |
| ROMAN M. PATRICA | administrator | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 37 companies
high
Business fragmentation
A director is shared across 65 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100