DOSSIERS / DANA DOR IMPEX SRL
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DANA DOR IMPEX SRL

ONRC · COMPANY · INCORPORATED 2001-06-14
KYBE ID: RO-J51_156_2001 · J51/156/2001 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
DANA DOR IMPEX SRL
ro_onrc
J51/156/2001
ro_onrc
dissolved
ro_onrc
2001-06-14
ro_onrc
Str. Bărăganului, 8500 Municipiul Călăraşi, Călăraşi
ro_onrc

Companies at this address

57 total

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

A & F PRESTCOM SRLactiveAGROMIND SRLdissolvedANDRA & GABI SNCdissolvedAXINTE SRLdissolvedBACK STAGE SRLdissolvedBAD & SAN SRLdissolvedBOTEZ IOAN ÎNTREPRINDERE FAMILIALĂdissolvedBUTUC FLORENTINA PFdissolvedCOMAN SI RADU SNCdissolvedCONMILA SRLdissolvedDELIU+COTAC SNCdissolvedDENTASAN IMPEX SRLdissolvedDINCA VASILE AFdissolvedDINU ION AFdissolvedDORINA PREDA SNCdissolvedDRAIVANGOS IMPEX SRLdissolvedELODIA SRLdissolvedEMY IMPEX SRLinactiveEXPERT SRLdissolvedGHIUNES SRLdissolved

+37 more

People with significant control

1 people
NameRoleFromSource
DUMITRU POSTELNICU VASILICA-DANIELAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100