DOSSIERS / DAN & MADI IMPEX 93 SRL
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Company dossier

DAN & MADI IMPEX 93 SRL

ONRC · COMPANY · INCORPORATED 1993-04-23
KYBE ID: RO-J40_11454_1993 · J40/11454/1993 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
DAN & MADI IMPEX 93 SRL
ro_onrc
J40/11454/1993
ro_onrc
active
ro_onrc
1993-04-23
ro_onrc
B-dul ALEXANDRU OBREGIA 22A, 0 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
LENYDENT SRLShared registered address · 7 share thisMRF AVA GROUP SRLShared registered address · 7 share thisR & B MAGIC GOLD IFN SRLShared registered address · 7 share thisNOA BEST SERVICES SRLShared registered address · 7 share thisPRICOP MARIA PFShared registered address · 7 share thisBZ IMPORT-EXPORT 2000 INC. SRL NEW YORK SUA SUCURSALA BUCURESTI ROMANIAShared registered address · 7 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
⚠ COMAN GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 115 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

COMAN GHEORGHE (officer) matches PEP Gheorghe Coman — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100