DOSSIERS / D & V TRADE SRL
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D & V TRADE SRL

ONRC · COMPANY · INCORPORATED 1994-06-07
KYBE ID: RO-J09_927_1994 · J09/927/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
D & V TRADE SRL
ro_onrc
J09/927/1994
ro_onrc
active
ro_onrc
1994-06-07
ro_onrc
B-dul INDEPENDENŢEI 18, 6100 Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANDREI DANIELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100