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Company dossier

DANABIA IMPEX 2011 SRL

ONRC · COMPANY · INCORPORATED 2011-11-10
KYBE ID: RO-J40_13435_2011 · J40/13435/2011 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameDANABIA IMPEX 2011 SRL

ro_onrc

RegistrationJ40/13435/2011

ro_onrc

Statusdissolved

ro_onrc

Incorporated2011-11-10

ro_onrc

Registered addressStr. PETRE PĂUN 3, 52215 Bucureşti Sectorul 5, Bucureşti

ro_onrc

Companies at this address

20 total

ACTIVE GOLD TRADE SRLdissolved AUTO PARTS BUSINESS SRLactive BURLACU ST.RAMONA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolved CRIS PHONE CENTER SRLactive DUMITRESCU FLORIN-IONEL PERSOANĂ FIZICĂ AUTORIZATĂdissolved EMGI GRUP SRLactive IVAN A.IULIAN ÎNTREPRINDERE FAMILIALĂactive IVAN M.TRĂIENEL-ALEXANDRU ÎNTREPRINDERE FAMILIALĂdissolved LIHU VALENTINA-ROXANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved MADY & OANA ORIGINAL SRLliquidation MARIBIA INTERNATIONAL TRANS SRLactive PLATINUM INSURANCE BUSINESS SRLactive PUIU I.ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved RECORD TECHNOLOGY SRLdissolved SECRET PLEASURE SRLactive THE CHOICE BEAUTY CENTER SRLdissolved TULIV STYLE SRLdissolved WEBCLASS SRLactive ZANFIR A.MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactive

Connections

1 link

Shared operator — likely the same administrator

ADIROX COM IMPEX SRLShared officer / director · 2 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

Name	Role	From	Source
POP DOINA - TEODORA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100