DOSSIERS / DAC IMPEX SRL
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DAC IMPEX SRL

ONRC · COMPANY · INCORPORATED 2006-09-01
KYBE ID: RO-J51_523_2006 · J51/523/2006 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

inactive
DAC IMPEX SRL
ro_onrc
J51/523/2006
ro_onrc
inactive
ro_onrc
2006-09-01
ro_onrc
Sat Roseţi, Comuna Roseţi, Călăraşi
ro_onrc

Companies at this address

32 total
AGROPAN SRLliquidationALIMENT STAR SRLinactiveCOLEAŞĂ G. COSTEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCOLEAŞE GHE. MARIAN ÎNTREPRINDERE INDIVIDUALĂdissolvedCOTLEANU IONEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDISCO MARCOS SRLactiveELECTROPROFIL SRLinactiveEUROROM CONSTRUCT SRLactiveFIRFRAU SRLinactiveGEORGEO CONSTRUCT SRLdissolvedHAIDUC CONSTRUCT SRLdissolvedHELLKYP PLASTICS RECICLING SRLdissolvedIORDAN GH. MARIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedKONTY CONSTRUCT SRLinactiveLEGUROM COOPERATIVĂ AGRICOLĂliquidationLOLITA SI GABRIELA SRLactiveLUŢĂ MARIEAN PFdissolvedMARIO BELA SRLdissolvedMINEA A. MARIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMINEA MARIAN PFdissolved

+12 more

Connections

1 link
Shared operator — likely the same administrator
FALUEM COM SRLShared officer / director · 2 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
NameRoleFromSource
DEDU NELUadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100