DOSSIERS / DANLIA IMPORT EXPORT SRL
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DANLIA IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1994-04-08
KYBE ID: RO-J40_6835_1994 · J40/6835/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DANLIA IMPORT EXPORT SRL
ro_onrc
J40/6835/1994
ro_onrc
dissolved
ro_onrc
1994-04-08
ro_onrc
Str. PATULULUI 8, 032378 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ANZA GRUP SRLdissolvedCATOS SRLdissolvedCONSTRUCTII INDUSTRIALE SI SERVICE (C.I.S.) SRLdissolvedDONARE 94 IMPEX SRLdissolvedFLAUGIU GEANINA COM SRLdissolvedFLORIL IMPORT EXPORT SRLdissolvedGRIG COMEXIM SRLdissolvedHIMALAIA 98 COMEXIM SRLliquidationLUMINITA COMIMPEX 2000 SRLdissolvedMADAMA IMPEX SRLactiveMARGIC COM-PREST-3000 SRLdissolvedMASCON INDUSTRIES SRLdissolvedNERGAS S.S.S. COMIMPEX SRLdissolvedNIGEIU COMEX SRLdissolvedROM-AMERICAN INTERNATIONAL MARKETING SRLdissolvedSUPER DIAMANT IMPORT EXPORT SRLdissolvedTITANIC COMEX SRLdissolvedWAN TONG IMPORT EXPORT SRLdissolved

People with significant control

2 people
NameRoleFromSource
GHEORGHIU TEODORadministrator—ONRC registry
PETRESCU AURELIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100