DOSSIERS / DIONNE PROD COM IMPEX SRL
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Company dossier

DIONNE PROD COM IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-09-04
KYBE ID: RO-J40_23093_1992 · J40/23093/1992 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DIONNE PROD COM IMPEX SRL
ro_onrc
J40/23093/1992
ro_onrc
dissolved
ro_onrc
1992-09-04
ro_onrc
Str. RECONSTRUCTIEI 1, 031721 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALUTUS COM. SRLdissolvedCARFEL COMPANY SRLdissolvedDAN COM 2000 IMPEX SRLdissolvedEDITURA CLASS IMPORT EXPORT SRLdissolvedFLORIMAR COMERCIAL 98 SRLdissolvedINTERNATIONAL BUSINESS SOFT SRLdissolvedINTERNATIONAL IMPEX '95 BEL-AMI SRLdissolvedINVEST 2001 SRLdissolvedKINGS COMIMPEX SRLdissolvedLEAF COM SRLdissolvedLIDIA I&A SRLdissolvedMIRIAM PRODIMPEX COM SRLdissolvedMIVA ROM HELLAS SRLdissolvedRECOV SRLdissolvedSALT CONSTRUCT SRLdissolvedSINROM TRADING SRLdissolvedTARA 94 IMPEX SRLdissolvedTRANSFER LEASING INTERNATIONAL SRLdissolvedVICTOR DISCO LIGHTS SRLdissolvedYIN LONG BUSINESS IMPORT EXPORT SRLdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
CERNAT FLOAREAadministrator—ONRC registry
MARA VICTORITAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100