DOSSIERS / DORANI COM IMPEX SRL
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Company dossier

DORANI COM IMPEX SRL

ONRC · COMPANY · INCORPORATED 2002-04-02
KYBE ID: RO-J40_2588_2002 · J40/2588/2002 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

inactive
DORANI COM IMPEX SRL
ro_onrc
J40/2588/2002
ro_onrc
inactive
ro_onrc
2002-04-02
ro_onrc
Sos. Mihai Bravu 3, 0 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
CALIGRAF DESIGN SRLactiveFITBODY COM SRLdissolvedGUERILLA TRANSLATOR SRLdissolvedHANUL LIVEI SRLactiveIORDACHE VALERIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedIORG INFORMATIQUE SRLdissolvedMACRI STUDIO SRLactiveNANAMOB SRLactiveOPIAN COM. SRLdissolvedPRINCESSA INTERNATIONAL IMPORT & EXPORT SRLdissolvedSTART ENTERPRISE SRLactiveSTELIOLUM SRLdissolvedTEO COM SRLdissolvedVALIANT CONSULTING EXIM SRLdissolvedWU MA IMPEX SRLactiveYAZAN COMIMPEX SRLdissolvedZHEN QIANG IMPORT EXPORT SRLactiveZHI HUA IMPEX SRLactive

People with significant control

1 people
NameRoleFromSource
YE WENFANGadministrator—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