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Company dossier

DUDY KRACH IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-09-22
KYBE ID: RO-J40_22420_1993 · J40/22420/1993 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameDUDY KRACH IMPEX SRL

ro_onrc

RegistrationJ40/22420/1993

ro_onrc

Statusdissolved

ro_onrc

Incorporated1993-09-22

ro_onrc

Registered addressSos. Colentina 83, 021165 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

14 total

ALGECOM BUCURESTI SRLdissolved BOX PEDRINI ROM SRLdissolved CRAZY CO EXIM SRLdissolved GEAM SRLdissolved GEOCOR PREST SRLdissolved GERSON IMPEX 2000 SRLdissolved IOCO CONSTRUCT SRLdissolved MARINA L.S. COMPROD SRLdissolved PANAITATU ALEX SCSdissolved R G B ELECTRONIC CONSTRUCT SRLdissolved SHENG FA IMPEX SRLdissolved TRISTAR INTERNATIONAL IMPORT EXPORT SRLactive XIN ZONG IMPEX SRLdissolved

Connections

2 links

Shared operator — likely the same administrator

PASARE COIMPEX SRLShared officer / director · 3 share this PASOR SRLShared officer / director · 3 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

2 people

Name	Role	From	Source
PASARE IONEL	administrator	—	ONRC registry
PASARE OTILIA LAURA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100