DOSSIERS / DAKINO TOUREXIM 95 SRL
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Company dossier

DAKINO TOUREXIM 95 SRL

ONRC · COMPANY · INCORPORATED 1995-03-27
KYBE ID: RO-J40_2443_1995 · J40/2443/1995 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
DAKINO TOUREXIM 95 SRL
ro_onrc
J40/2443/1995
ro_onrc
dissolved
ro_onrc
1995-03-27
ro_onrc
Str. ROVINE 3, 021236 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
ROMEST TEXTIL SRLShared officer / director · 4 share thisNORECO AGENCIES LTD SRLShared officer / director · 4 share thisROTRAC SAShared officer / director · 4 share thisSTELA CRISTINA IMPORT-EXPORT SRLShared registered address · 5 share thisCHALLENGE TRADING SRLShared registered address · 5 share thisMERIFIL SRLShared registered address · 5 share thisGIMALEXIM CO SRLShared registered address · 5 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

1 people
NameRoleFromSource
TEODORU COSTINadministrator—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