DOSSIERS / DANIEL IMPEX SRL
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Company dossier

DANIEL IMPEX SRL

ONRC · COMPANY · INCORPORATED 1991-10-14
KYBE ID: RO-J40_12054_1991 · J40/12054/1991 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DANIEL IMPEX SRL
ro_onrc
J40/12054/1991
ro_onrc
active
ro_onrc
1991-10-14
ro_onrc
Str. DREPTATII 8, 75652 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ADRANIX COM SRLactiveA G S TEHNOTRANS SRLactiveALEX PRODCOM 246 SRLactiveARBALETA TRADING SRLactiveAURA MM IMPEX SRLactiveBOGALDI EXIM SRLactiveBUCUR ADI IMPEX SRLactiveCOLUMB - AGENTIE DE TURISM SI EDITURA SRLactiveDICK SERVCOM SRLactiveDOMINO INTERNATIONAL SERVICE SRLactiveDONAPLANT SRLactiveDORADY TRADING SRLactiveEMI COMEX SRLactiveFANDORY IMPEX SRLactiveGABOMAR COM '94 SRLactiveGECO-BIM PROD COM SRLactiveGENEMA IMPEX SRLactiveGI COM 93 SRLactiveIDEAL IMPEX SRLactiveIOMA IMPORT EXPORT BUCURESTI SRLactive

+19 more

People with significant control

1 people
NameRoleFromSource
NICULA F. AMORASadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100