KYBE — See who's really behind any company

Company dossier

DANI IMPEX 1100 SRL

ONRC · COMPANY · INCORPORATED 1997-01-09
KYBE ID: RO-J40_97_1997 · J40/97/1997 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameDANI IMPEX 1100 SRL

ro_onrc

RegistrationJ40/97/1997

ro_onrc

Statusactive

ro_onrc

Incorporated1997-01-09

ro_onrc

Registered addressSos. GIURGIULUI 198A, 70000 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

POLIMEDICA STAR SRLShared officer / director · 4 share this SERVICII FUNERARE GIURGIULUI SRLShared officer / director · 4 share this AMETI PARTS S.R.L.Shared 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

1 people

Name	Role	From	Source
PARASCHIV EMILIAN	administrator	—	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