DOSSIERS / DARIANA IMPEX SRL
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Company dossier

DARIANA IMPEX SRL

ONRC · COMPANY · INCORPORATED 2000-03-28
KYBE ID: RO-J37_75_2000 · J37/75/2000 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
DARIANA IMPEX SRL
ro_onrc
J37/75/2000
ro_onrc
active
ro_onrc
2000-03-28
ro_onrc
Str. Republicii 279, 6400 Municipiul Bârlad, Vaslui
ro_onrc

People with significant control

1 people
NameRoleFromSource
ROTARIU LILIANAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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