DOSSIERS / DND DIA IMPEX COM SRL
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Company dossier

DND DIA IMPEX COM SRL

ONRC · COMPANY · INCORPORATED 2016-11-24
KYBE ID: RO-J40_15562_2016 · J40/15562/2016 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
DND DIA IMPEX COM SRL
ro_onrc
J40/15562/2016
ro_onrc
active
ro_onrc
2016-11-24
ro_onrc
PISCUL CRĂSANI 10, 62337 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
ASICRAN INVEST TOTAL SRLShared officer / director · 4 share thisASICRAN INVEST TOTAL SRLShared officer / director · 4 share thisASICRAN INVEST TOTAL S.R.L.Shared officer / director · 4 share thisPĂUN CAROL-NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisVÎRGĂ MIHAI PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisDUMITRESCU PETRICĂ PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisMICO FOOD CONCEPT S.R.L.Shared registered address · 6 share thisBADAN MAST SRLShared registered address · 6 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
DĂNĂU DANA-ADRIANAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100