DOSSIERS / DAVIG TRANS PIN SRL
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Company dossier

DAVIG TRANS PIN SRL

ONRC · COMPANY · INCORPORATED 2014-05-14
KYBE ID: RO-J10_356_2014 · J10/356/2014 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DAVIG TRANS PIN SRL
ro_onrc
J10/356/2014
ro_onrc
active
ro_onrc
2014-05-14
ro_onrc
1 DECEMBRIE 91A, 127046 Sat Sătuc, Comuna Berca, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GROZAVU DANIELadministrator—ONRC registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DAVIG COMTRANS SRL · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100