KYBE — See who's really behind any company

Company dossier

DATCOM IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-04-27
KYBE ID: RO-J40_8142_1994 · J40/8142/1994 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameDATCOM IMPEX SRL

ro_onrc

RegistrationJ40/8142/1994

ro_onrc

Statusdissolved

ro_onrc

Incorporated1994-04-27

ro_onrc

Registered addressStr. MORUZESTI 49, 0 Bucureşti Sectorul 5, Bucureşti

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

MICHAEL ALP IMPEX SRLShared officer / director · 4 share this PROSPER M.F. 2000 SAShared officer / director · 4 share this MIALMI EXPRES 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

3 people

Name	Role	From	Source
TIRTAN MIHAI ALEXANDRU	administrator	—	ONRC registry
SMART TACTIC IPURL	lichidator	—	ONRC registry
DAVID GEORGETA-CLAUDIA	reprezentant al persoanei juridice	—	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