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Company dossier

DAN TRADE IMEX SRL

ONRC · COMPANY · INCORPORATED 2000-01-17
KYBE ID: RO-J40_243_2000 · J40/243/2000 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

dissolved

Legal nameDAN TRADE IMEX SRL

ro_onrc

RegistrationJ40/243/2000

ro_onrc

Statusdissolved

ro_onrc

Incorporated2000-01-17

ro_onrc

Registered addressStr. MAICA TEOFANA 6, 70000 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Connections

1 link

Shared operator — likely the same administrator

ALUMINIUM ALLIANCE SRLShared officer / director · 2 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
GAVRILA MIOARA EMILIA	administrator	—	ONRC registry
ILIE GHE. CONSTANTIN DANIEL	administrator	—	ONRC registry

Risk signals

0 matched