DOSSIERS / DAN KITT IMPEX SRL
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Company dossier

DAN KITT IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-01-19
KYBE ID: RO-J40_1811_1993 · J40/1811/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
DAN KITT IMPEX SRL
ro_onrc
J40/1811/1993
ro_onrc
dissolved
ro_onrc
1993-01-19
ro_onrc
Str. LT. AUREL BOTEA 1, 43423 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
PA-NEL IMPEX SRLShared registered address · 3 share thisTARELL IMPORT EXPORT SRLShared registered address · 3 share thisART&HOBBY MEDIA S.R.L.Shared officer / director · 5 share thisMINEA STUDIO S.R.L.Shared officer / director · 5 share thisANDREEA DANELIZA SRLShared officer / director · 5 share thisM I G D AUTO TRANS S.R.L.Shared officer / director · 5 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
MINEA DANIELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100