DOSSIERS / DAVID-OTILIA SRL
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Company dossier

DAVID-OTILIA SRL

ONRC · COMPANY · INCORPORATED 1991-04-16
KYBE ID: RO-J04_1191_1991 · J04/1191/1991 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DAVID-OTILIA SRL
ro_onrc
J04/1191/1991
ro_onrc
active
ro_onrc
1991-04-16
ro_onrc
607288 Sat Poiana, Comuna Livezi, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
BOBOC A. SORINEL PERSOANĂ FIZICĂ AUTORIZATĂactiveBOBOC S. FLORIN ALEXANDRU PFactiveBOTEZATU DUMITRU PFactiveBOTEZATU GH. GHEORGHE PFactiveBOTEZATU VALERICA PFactiveBOTEZATU VASILE PFactiveBUIAC N. NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂactiveCDC IMPEX SRLactiveCIOVAS SRLactiveCONGEO CONSTRUCT SRLactiveCOSTIN-MOTANEL SNCactiveCOSTISANU A. IOAN ÎNTREPRINDERE FAMILIALĂactiveDAMIAN A. IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDANCIU GH. GHITA AFactiveDANCOTRANZIT TOUR SRLactiveGHINET GHEORGHE COSTACHE AFactiveGIGI CVIT SRLactiveHOLZBAU COSTIN SRLactiveHUCHIU I. DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveILIES D. DUMITRU LAURENTIU PFactive

+7 more

People with significant control

1 people
NameRoleFromSource
FLOREA I. COSTELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100