DOSSIERS / DIDA IMPEX COM PROD SRL
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Company dossier

DIDA IMPEX COM PROD SRL

ONRC · COMPANY · INCORPORATED 1997-05-28
KYBE ID: RO-J52_147_1997 · J52/147/1997 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
DIDA IMPEX COM PROD SRL
ro_onrc
J52/147/1997
ro_onrc
dissolved
ro_onrc
1997-05-28
ro_onrc
Sat CREVEDIA MICA, 8155 Sat Crevedia Mică, Comuna Crevedia Mare, Giurgiu
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
CIUCIOIU IMPEX SRLShared registered address · 3 share thisDRASAN SRLShared registered address · 3 share thisCOMFITEX SRLShared officer / director · 11 share thisRETRO DESIGN SRLShared officer / director · 11 share thisDYLOMAR COM SRLShared officer / director · 11 share thisARB SRLShared officer / director · 11 share thisMUZIK BELA NESA SRLShared officer / director · 11 share thisIL DODICESIMO SRLShared officer / director · 11 share thisATOMIC SRLShared officer / director · 11 share thisNIARBIO SRLShared officer / director · 11 share thisRESTAURANTUL PIATA SRLShared officer / director · 11 share thisNICO STEF MIH SRLShared officer / director · 11 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
NICOLAE GHERGHINAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100