DOSSIERS / DAVIAN EXTRANS SRL
← SearchExport PDF
Company dossier

DAVIAN EXTRANS SRL

ONRC · COMPANY · INCORPORATED 2003-09-18
KYBE ID: RO-J10_801_2003 · J10/801/2003 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
DAVIAN EXTRANS SRL
ro_onrc
J10/801/2003
ro_onrc
dissolved
ro_onrc
2003-09-18
ro_onrc
Com. SIRIU, 127585 Sat Lunca Jariştei, Comuna Siriu, Buzău
ro_onrc

Companies at this address

31 total
ACANTA PROD SRLactiveAGAPIE ECATERINA BENGESCU MARIUS BENINI AFdissolvedANDRESIRIUS SRLdissolvedAVIA IMPEX SRLdissolvedBACIU AFdissolvedBUTE GHEORGHE BUTE ÎNTREPRINDERE FAMILIALĂdissolvedCOMERCIAL ORION SRLdissolvedCONSUMCOOP BRĂDUŢUL ALB SOCIETATE COOPERATIVĂactiveFERARI COM 95 SRLdissolvedFERCU MIHAI MADALIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedHIDROCONSTRUCTIA SA BUCURESTI SUCURSALA SIRIUdissolvedJIM-TRICOTEX SRLdissolvedLH TV SRLdissolvedMANAILESCU NICOLAE SI MANAILESCU CAMELIA SNCdissolvedMARICRIS COM 94 SRLdissolvedPELMUS EUGEN FLORIN PELMUS PFdissolvedPELMUS SI MURARIU SNCdissolvedPINTECE CO DANA SNCdissolvedPODOSU DANIELA ÎNTREPRINDERE INDIVIDUALĂactivePOPAS LUPUL ARGINTIU SRLdissolved

+11 more

Connections

1 link
Shared operator — likely the same administrator
ANIMED SRLShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
CAZACU T. ANISOARAadministrator—ONRC registry
TRONARU GH. VIORELadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100