DOSSIERS / DAVI PAN SRL
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DAVI PAN SRL

ONRC · COMPANY · INCORPORATED 2000-06-07
KYBE ID: RO-J07_130_2000 · J07/130/2000 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DAVI PAN SRL
ro_onrc
J07/130/2000
ro_onrc
dissolved
ro_onrc
2000-06-07
ro_onrc
Com. DINGENI, 0717120 Sat Dângeni, Comuna Dângeni, Botoşani
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
AGROJIM SAdissolvedAGROMEC DINGENI SAdissolvedAGROMIXT COMPLEX SAdissolvedALAZAROAEI LUMINITA BRUTARIE DINGENI AFdissolvedAPOSTOAEI OLTEA MAGAZIN ALIMENTAR CU RAION INDUSTRIALE ÎNTREPRINDERE INDIVIDUALĂdissolvedASE COM SRLdissolvedBEJINARU PETRICA-BUFET-MAGAZIN MIXT AFdissolvedCOMVET IMPEX SRLdissolvedCONSUMCOOP DINGENIdissolvedDEREVENCIUC AGLAIA BUFET ; MAGAZIN-MIXT DINGENI PFdissolvedFAMVIPO COM SRLliquidationHOIDRAG MIHAI PFdissolvedNEMO COM DINGENI SRLdissolvedSARARU ANICA MAGAZIN MIXT AFdissolvedTODIRICA MARIA MAGAZIN MIXT AFdissolvedTROFIN STELICA MARINICA-BUFET-MAGAZIN MIXT AFdissolvedVEZETEU VIOREL PFdissolved

People with significant control

1 people
NameRoleFromSource
BORDIANU LILIANAlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100