DOSSIERS / DANI SI MARI IMPEX SRL
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Company dossier

DANI SI MARI IMPEX SRL

ONRC · COMPANY · INCORPORATED 1995-11-29
KYBE ID: RO-J40_10424_1995 · J40/10424/1995 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
DANI SI MARI IMPEX SRL
ro_onrc
J40/10424/1995
ro_onrc
dissolved
ro_onrc
1995-11-29
ro_onrc
Str. CERNAVODA 4, 052775 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
GOMA 33AF S.R.L.Shared officer / director · 8 share thisCLIC PAL SRLShared officer / director · 8 share thisHQ SCRATCH BY NINA S.R.L.Shared officer / director · 8 share thisDAFMA CARS S.R.L.Shared officer / director · 8 share thisSIMONA&MARIAN MARKET S.R.L.Shared officer / director · 8 share thisGIMI BUSINESS CONCEPT S.R.L.Shared officer / director · 8 share thisPANĂ ALTIN MARIAN SRLShared officer / director · 8 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

1 people
NameRoleFromSource
CALDARARU MARIANadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARIO JENI IMPEX SRL · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100