DOSSIERS / DANISA IMPEX SRL - SUCURSALA FUNDENI
← SearchExport PDF
Company dossier

DANISA IMPEX SRL - SUCURSALA FUNDENI

ONRC · COMPANY · INCORPORATED 1995-11-17
KYBE ID: RO-J51_773_1995 · J51/773/1995 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
DANISA IMPEX SRL - SUCURSALA FUNDENI
ro_onrc
J51/773/1995
ro_onrc
dissolved
ro_onrc
1995-11-17
ro_onrc
Com. FUNDENI, 8284 Sat Fundeni, Comuna Fundeni, Călăraşi
ro_onrc

Companies at this address

80 total

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

AGRO AS IMPEX SRLdissolvedAGROMEC FUNDENI SAdissolvedALMA IMPEX SRLdissolvedAPETREI DOBRIŢA PFdissolvedBABICU SRLdissolvedBADEA FLOREA AFdissolvedBARBU LUMINITA PFdissolvedBAROS NELU ÎNTREPRINDERE FAMILIALĂdissolvedBERCEA ŞTEFAN AFdissolvedCCA PRODIMPEX SRL - FILIALA FUNDENIdissolvedCHIRA F. COSTEL ÎNTREPRINDERE FAMILIALĂactiveCHIRASIM COMB SRLdissolvedCOOP DE CONSUM FUNDENIdissolvedCRISTACHE SRLdissolvedDANILA FLORIN ÎNTREPRINDERE INDIVIDUALĂdissolvedDIMA 2 SRLinactiveDIMAGRA SRLdissolvedDOBRE CRISTINA AFdissolvedDOCEA MIRELA ÎNTREPRINDERE FAMILIALĂactiveDUMITRESCU ALEXANDRU AFdissolved

+60 more

Connections

5 links
Shared operator — likely the same administrator
DAN SI PIKI SRLShared officer / director · 6 share thisDOUBLE JORDAN SRLShared officer / director · 6 share thisJORDAN G.R.P TECHNOLOGY SRLShared officer / director · 6 share thisGENERAL ACTIV GRUP SRLShared officer / director · 6 share thisDANISA IMPEX SRLShared officer / director · 6 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
DAN IORDANadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 80 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DANISA IMPEX SRL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100