DOSSIERS / DANADONY TRADE 2002 IMPEX SRL
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Company dossier

DANADONY TRADE 2002 IMPEX SRL

ONRC · COMPANY · INCORPORATED 2001-01-31
KYBE ID: RO-J40_959_2001 · J40/959/2001 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
DANADONY TRADE 2002 IMPEX SRL
ro_onrc
J40/959/2001
ro_onrc
active
ro_onrc
2001-01-31
ro_onrc
Sos. Colentina 53, 021163 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALBA CA ZAPADA APOSTOL SCSactiveBOG SYSTEM SRLactiveBUCUR 2000 SRLactiveCIRCUS CLUB SRLactiveCONSI ABC IMPEX SRLactiveCREDANI IMPEX SRLactiveDECO DESIGN CONSTRUCT SRLactiveECHINOX CO SRLactiveELECTRIC DESIGN SISTEM SRLactiveEMI - GEN COM SRLactiveGONG WEI 96 INTERNATIONAL IMPORT EXPORT SRLactiveIDEAL COM 96 SRLactiveIF ADVERTISING BUCHAREST SRLactiveMARINA TOTAL SRLactiveMINERVA PROD SRLactiveRIO GRANDE COMIMPEX SRLactiveROBERTA DISTRIBUTION SRLactiveSAN 'ESTET EXIM SRLactiveSCHAFT COM SRLactiveSUSA 3000 IMPEX SRLactive

+6 more

People with significant control

1 people
NameRoleFromSource
ABDULLAH J. ALIadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

ABDULLAH J. ALI (officer) matches Ali ABDULLAH — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 22?

3 signals
+16
Business fragmentation
+15
Adverse: disqualification
+6
Clustered address
Composite risk score22/100