DOSSIERS / COM DAVISFOREST SRL
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Company dossier

COM DAVISFOREST SRL

ONRC · COMPANY · INCORPORATED 2004-08-31
KYBE ID: RO-J04_1567_2004 · J04/1567/2004 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COM DAVISFOREST SRL
ro_onrc
J04/1567/2004
ro_onrc
active
ro_onrc
2004-08-31
ro_onrc
607095 Sat Căiuţi, Comuna Căiuţi, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
APOSTOL CATRINA AFactiveBELCESCU V. GHEORGHE AFactiveBOGRALIS COM SRLactiveCODAMS SRLactiveCORTOMOSIL SRLactiveCOSA A. ALEXANDRU ÎNTREPRINDERE INDIVIDUALĂactiveCOSA ALEXANDRU IMPEX SRLactiveDAMIAN MIHAIL PFactiveEGOLUX INTERCOMPANY SRLactiveFLOREA I. ELENA ÎNTREPRINDERE INDIVIDUALĂactiveFORPAD SRLactiveGABOR S. PAUL AFactiveGARONIDA SRLactiveGENIMARCOM IMPEX SRLactiveHERBERT-DANUSIA IMPEX SRLactiveINRECONS SRLactiveINTERNATIONAL FOREST SRLactiveIROFTE T. MIOARA AFactiveMECANICOV SRLactiveMICONAT PRODSERV SRLactive

+14 more

People with significant control

2 people
NameRoleFromSource
LD EXPERT GRUP IPURLlichidator judiciar—ONRC registry
LAZĂR DUMITRUreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 191 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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