DOSSIERS / DAKOTA IMPEX SRL
← SearchExport PDF
Company dossier

DAKOTA IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-04-14
KYBE ID: RO-J40_9218_1992 · J40/9218/1992 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DAKOTA IMPEX SRL
ro_onrc
J40/9218/1992
ro_onrc
active
ro_onrc
1992-04-14
ro_onrc
B-dul Nicolae Balcescu 25, 0 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
C.I.I. GALESEANU CRINUTAlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant 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
+7
Shared-director cluster
Composite risk score7/100