DOSSIERS / DANIK 95 IMPEX SRL
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DANIK 95 IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-12-15
KYBE ID: RO-J40_24030_1994 · J40/24030/1994 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
DANIK 95 IMPEX SRL
ro_onrc
J40/24030/1994
ro_onrc
dissolved
ro_onrc
1994-12-15
ro_onrc
Str. STIRBEI VODA 2, 7331 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

24 total
CHAMPIGNON SRLdissolvedCONDOR CONSTRUCT SRLdissolvedDAIWA EXCHANGE CORPORATION SRLdissolvedDAIWA INTERNATIONAL SRLdissolvedEUROMA FASHIONS SRLdissolvedHAMHAME PERSAN IMPEX SRLdissolvedINTERLINK TRADING SRLdissolvedINTERNATIONAL TOP VISION COMPRODSERV DIVIMPEX SRLdissolvedI W I COMPANY EXIM SRLdissolvedLATIN IMPEX SRLdissolvedLEGEND DRACULA TOUR SRLdissolvedMAHRAB IMPEX SRLdissolvedMEDDY IMPEX SRLdissolvedMELISSA SRLdissolvedMILADA CONSULTING & TRADING SRLdissolvedPION PROIECT SRLdissolvedROCOPRE IMPORT EXPORT SRLdissolvedROMA KIDS INTERNATIONAL SRLdissolvedROMANIAN HOUSE AGENCY SRLdissolvedROTEST PRODCOMSERV IMPEX SRLdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
IORDACHE COSTELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100