DOSSIERS / DANI IMPEX MITA SNC
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Partnership dossier

DANI IMPEX MITA SNC

ONRC · PARTNERSHIP · INCORPORATED 1994-02-01
KYBE ID: RO-J51_118_1994 · J51/118/1994 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DANI IMPEX MITA SNC
ro_onrc
J51/118/1994
ro_onrc
dissolved
ro_onrc
1994-02-01
ro_onrc
Str. ZAVOIULUI, 8500 Municipiul Călăraşi, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBIMIF SRLdissolvedAMIX SRLdissolvedAMURG SRLdissolvedANDORA SRLdissolvedANDREI TRANS SRLdissolvedAXELL IMPEX SRLactiveBAZIL SRLdissolvedBEVA SRLdissolvedBURUIAN GEORGETA AFdissolvedCALARASU SNCdissolvedCAMAROV IMPEX SRL - FILIALA CALARASIdissolvedCOMFIM SRLdissolvedCONTRAST IMPEX SRL - FILIALA CALARASIdissolvedCOSMI 2003 SRLdissolvedDAN FLOR SRLdissolvedDANUC SRLdissolvedDATY SRLdissolvedDINCA GABRIELA PFdissolvedDINU COM SRLdissolvedDUMITRU GEORGETA PFdissolved

+37 more

People with significant control

2 people
NameRoleFromSource
MITA FLOREAadministrator—ONRC registry
MITA MARIAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100