KYBE — See who's really behind any company

Company dossier

DIC IMPEX SRL

ONRC · COMPANY · INCORPORATED 2001-06-28
KYBE ID: RO-J52_153_2001 · J52/153/2001 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameDIC IMPEX SRL

ro_onrc

RegistrationJ52/153/2001

ro_onrc

Statusdissolved

ro_onrc

Incorporated2001-06-28

ro_onrc

Registered addressCom. STOENESTI, 8176 Comuna Stoeneşti, Giurgiu

ro_onrc

Companies at this address

12 total

AUR IMPEX SRLdissolved CONSUMCOOP STOENESTI OCCdissolved CRETEANU SRLdissolved ENEST SRLdissolved LACTO FLORIMAR SRLdissolved OMERTA IMPEX SRLactive OMERTA SRLdissolved PARFAN SRLactive PEGY SRLliquidation ROLLEX COM SRLdissolved TANGIREANCA SRLdissolved

Connections

2 links

Shared operator — likely the same administrator

D + I SERIMPEX SRLShared officer / director · 3 share this DON MAR GAB TRANS SRLShared officer / director · 3 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

Name	Role	From	Source
DUŞMANU CĂTĂLIN IONUŢ	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

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

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100