DOSSIERS / DANISA IMPEX SRL
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Company dossier

DANISA IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-07-20
KYBE ID: RO-J40_19148_1992 · J40/19148/1992 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 4Sources

Key facts

dissolved
DANISA IMPEX SRL
ro_onrc
J40/19148/1992
ro_onrc
dissolved
ro_onrc
1992-07-20
ro_onrc
B-dul CAMIL RESSU 3, 43591 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
INITIALE SAGHINShared officer / director · 2 share thisDAN SI PIKI SRLShared officer / director · 6 share thisDOUBLE JORDAN SRLShared officer / director · 6 share thisGENERAL ACTIV GRUP SRLShared officer / director · 6 share thisJORDAN G.R.P TECHNOLOGY SRLShared officer / director · 6 share thisDANISA IMPEX SRL - SUCURSALA FUNDENIShared officer / director · 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

3 people
NameRoleFromSource
DAN IORDANadministrator—ONRC registry
DINU CONSTANTINadministrator—ONRC registry
SAGHIN NICOLAEadministrator—ONRC registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 128 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DANISA IMPEX SRL - SUCURSALA FUNDENI · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

DINU CONSTANTIN (officer) matches PEP Constantin Dinu — member of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DINU CONSTANTIN (officer) matches PEP Constantin Dinu — senator. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100