DOSSIERS / D M D IMPEX SRL
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Company dossier

D M D IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-04-27
KYBE ID: RO-J40_11736_1993 · J40/11736/1993 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
D M D IMPEX SRL
ro_onrc
J40/11736/1993
ro_onrc
active
ro_onrc
1993-04-27
ro_onrc
Str. DREPTATII 8, 0 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AGROMAR GROUP SRLactiveALMAZ 2000 IMPEX SRLactiveALMIRA SERV 2000 SRLactiveBUCUR-CASA DE COMENZI EXIMP SRLactiveCAROSER CONT SRLactiveDODOC IONELA NARCISA AFactiveELEONORA EMBRAC IMPEX SRLactiveERGIN TRADING SRLactiveGROSU CONSTANTINA AFactiveHAGIU DANIELA AFactiveI.V.I.S. CONSULTING SRLactiveL'AGHORAS VARTINI COMPANY SERV SRLactiveLICO TRADE SRLactiveMARION EXIM 2001 SRLactiveMEGELEA SIMCEA GABRIELA PFactiveMICOS IMPEX SRLactiveMOLDEXIM SRLactiveN.H.N. STUDIO SRLactivePE ANA SERVIS SRLactivePEMIRA TRADE SRLactive

+7 more

People with significant control

1 people
NameRoleFromSource
IONASCU CONSTANTIN DIDEAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100