DOSSIERS / DAVALEX COM SRL
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Company dossier

DAVALEX COM SRL

ONRC · COMPANY · INCORPORATED 1993-03-31
KYBE ID: RO-J04_710_1993 · J04/710/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
DAVALEX COM SRL
ro_onrc
J04/710/1993
ro_onrc
dissolved
ro_onrc
1993-03-31
ro_onrc
Str. PETRU RARES 10, 5500 Municipiul Bacău, Bacău
ro_onrc

People with significant control

2 people
NameRoleFromSource
ALEXA C. ELENAadministrator—ONRC registry
DAVID M. JANICAadministrator—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