KYBE — See who's really behind any company

Company dossier

DU-SAN IMPEX INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 1993-03-04
KYBE ID: RO-J40_6563_1993 · J40/6563/1993 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameDU-SAN IMPEX INTERNATIONAL SRL

ro_onrc

RegistrationJ40/6563/1993

ro_onrc

Statusdissolved

ro_onrc

Incorporated1993-03-04

ro_onrc

Registered addressStr. SIBIU 17, 73411 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

2 total

CAPRI COM SRLdissolved

Connections

4 links

Shared operator — likely the same administrator

CAPRI COM SRLShared registered address · 2 share this SUPERVERDE S.R.L.Shared officer / director · 4 share this INTERNATIONAL BUSINESS ADVISORS SRLShared officer / director · 4 share this BEST MEDIA EVENTS SRLShared officer / director · 4 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
DUSA FLORIN	administrator	—	ONRC registry
SANDU IONUT EUGEN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100