DOSSIERS / DAIWA EXCHANGE CORPORATION SRL
← SearchExport PDF
Company dossier

DAIWA EXCHANGE CORPORATION SRL

ONRC · COMPANY · INCORPORATED 1994-02-18
KYBE ID: RO-J40_2915_1994 · J40/2915/1994 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
DAIWA EXCHANGE CORPORATION SRL
ro_onrc
J40/2915/1994
ro_onrc
dissolved
ro_onrc
1994-02-18
ro_onrc
Str. STIRBEI VODA 2, 7331 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

24 total
CHAMPIGNON SRLdissolvedCONDOR CONSTRUCT SRLdissolvedDAIWA INTERNATIONAL SRLdissolvedDANIK 95 IMPEX 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

2 people
NameRoleFromSource
SAITO YUTAKAadministrator—ONRC registry
GHEORGHIU SMARANDA MIHAELAlichidator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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