DOSSIERS / DANEXX IMPEX 19 SRL
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Company dossier

DANEXX IMPEX 19 SRL

ONRC · COMPANY · INCORPORATED 1993-04-01
KYBE ID: RO-J40_9472_1993 · J40/9472/1993 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
DANEXX IMPEX 19 SRL
ro_onrc
J40/9472/1993
ro_onrc
dissolved
ro_onrc
1993-04-01
ro_onrc
Str. BRASOV 13, 061441 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
IN TOWN IMPORT SRLShared officer / director · 4 share thisWHITE WINTER DECORATIONS S.R.L.Shared officer / director · 4 share thisMERRY CHRISTMAS DECORATION S.R.L.Shared officer / director · 4 share thisI & M CREATOR SRLShared registered address · 8 share thisSIMUS SERCO SRLShared registered address · 8 share thisPRODIMPEX RONI SRLShared registered address · 8 share thisPROCURATOR SERV-COM SRLShared registered address · 8 share thisINFORMATION TECHNOLOGY GROUP SRLShared registered address · 8 share thisFRIDAY'S COM SRLShared registered address · 8 share thisFIRST CLASS TRADING 16 SRLShared registered address · 8 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

4 people
NameRoleFromSource
AMAR ALAMDANadministrator—ONRC registry
POPA DAN ALEXANDRUadministrator—ONRC registry
⚠ CIOBANU GHEORGHElichidator—ONRC registry
⚠ CIOBANU GHEORGHElichidator judiciar—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CIOBANU GHEORGHE (officer) matches PEP Gheorghe Ciobanu — member of the Parliament of Moldova, Moldova. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CIOBANU GHEORGHE (officer) matches PEP Gheorghe Ciobanu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100