DOSSIERS / DAN IMPEX 85 SRL
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Company dossier

DAN IMPEX 85 SRL

ONRC · COMPANY · INCORPORATED 1996-12-19
KYBE ID: RO-J40_10664_1996 · J40/10664/1996 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DAN IMPEX 85 SRL
ro_onrc
J40/10664/1996
ro_onrc
active
ro_onrc
1996-12-19
ro_onrc
Sos. VERGULUI 21-29, 0 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AAS COMPANY LIMITED SRLactiveALTAMIRA GS SRLactiveAMF AUTO FAST SERVICE SRLactiveANCON TRADING SRLactiveAURORA STAR IMPEX SRLactiveCAPRĂ ALINA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveCRISDOR PRIMEX SRLactiveDIALEXA MARKET SRLactiveDUMI TRADING SRLactiveEDITURA M.S.M. FESTINA SRLactiveELISS COM 2000 SRLactiveELLA COM SERV 2002 SRLactiveELMIRA SOFT SRLactiveIASOMIE IMPEX SRLactiveIMCOM - SPERANTA SRLactiveIVANICA NORELA PERSOANĂ FIZICĂ AUTORIZATĂactiveJACO CONSERV SRLactiveMERISAN ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveMOLDO TOTAL SRLactiveNISTO 2000 SRLactive

+8 more

People with significant control

1 people
NameRoleFromSource
CHIRIAC TOCUTAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100