DOSSIERS / DAVAS BY EUROEXPRES SRL
← SearchExport PDF
Company dossier

DAVAS BY EUROEXPRES SRL

ONRC · COMPANY · INCORPORATED 2010-06-11
KYBE ID: RO-J01_316_2010 · J01/316/2010 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DAVAS BY EUROEXPRES SRL
ro_onrc
J01/316/2010
ro_onrc
active
ro_onrc
2010-06-11
ro_onrc
Str. ULIŢA MICĂ 487, 517270 Sat Daia Română, Comuna Daia Română, Alba
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MANAGEMENT REORGANIZARE LICHIDARE IASI SPRL FILIALA CLUJlichidator judiciar—ONRC registry
POP NOEMI ANDREEAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100