DOSSIERS / D & A IMPEX SRL
← SearchExport PDF
Company dossier

D & A IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-01-29
KYBE ID: RO-J40_2005_1992 · J40/2005/1992 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
D & A IMPEX SRL
ro_onrc
J40/2005/1992
ro_onrc
active
ro_onrc
1992-01-29
ro_onrc
Str. FINTA 1, 060368 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CONSTANTIN ANGELICAadministrator—ONRC registry
POPA SORIN RAZVANadministrator—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