DOSSIERS / DAN COM 2000 IMPEX SRL
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Company dossier

DAN COM 2000 IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-12-23
KYBE ID: RO-J40_32291_1992 · J40/32291/1992 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DAN COM 2000 IMPEX SRL
ro_onrc
J40/32291/1992
ro_onrc
active
ro_onrc
1992-12-23
ro_onrc
Str. RECONSTRUCTIEI 1, 031721 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALUTUS COM. SRLactiveCARFEL COMPANY SRLactiveDIONNE PROD COM IMPEX SRLactiveEDITURA CLASS IMPORT EXPORT SRLactiveFLORIMAR COMERCIAL 98 SRLactiveINTERNATIONAL BUSINESS SOFT SRLactiveINTERNATIONAL IMPEX '95 BEL-AMI SRLactiveINVEST 2001 SRLactiveKINGS COMIMPEX SRLactiveLEAF COM SRLactiveLIDIA I&A SRLactiveMIRIAM PRODIMPEX COM SRLactiveMIVA ROM HELLAS SRLactiveRECOV SRLactiveSALT CONSTRUCT SRLactiveSINROM TRADING SRLactiveTARA 94 IMPEX SRLactiveTRANSFER LEASING INTERNATIONAL SRLactiveVICTOR DISCO LIGHTS SRLactiveYIN LONG BUSINESS IMPORT EXPORT SRLactive

+1 more

People with significant control

2 people
NameRoleFromSource
CODOBAN ANAadministrator—ONRC registry
MARIN MARIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 156 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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