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Company dossier

DAVID MARIA BROTHERS S.R.L.

ONRC · COMPANY · INCORPORATED 2020-06-03
KYBE ID: RO-J12_1488_2020 · J12/1488/2020 · 1 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameDAVID MARIA BROTHERS S.R.L.

ro_onrc

RegistrationJ12/1488/2020

ro_onrc

Statusdissolved

ro_onrc

Incorporated2020-06-03

ro_onrc

Registered addressEROILOR 44, 400129 Municipiul Cluj-Napoca, Cluj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A&L PETPEL S.R.L.active ALPHA MIGHTECH S.R.L.liquidation ATSALPHAPOWER S.R.L.active AUTOCENTRUM LOGISTIC S.R.L.active BLACK RIVER TRADING S.R.L.dissolved BRAIN ENGINEERING PROD S.R.L.active CELLAR WORKSHOP S.R.L.active CGO UNIQUE DESIGN S.R.L.active CLUSEEN INVEST S.R.L.active CONEXIV TRUST S.R.L.active COVER STEEL STORE S.R.L.dissolved CRESMART ADVISOR S.R.L.active DANART ATELIERUL CU IDEI S.R.L.active DEIN SOFT GROUP S.R.L.active DENISA & RAUL COURIER S.R.L.active DERMA EXCELLENCE S.R.L.active DMS VALUE GROUP S.R.L.-D.active EDITURA LIGIA SRLactive ELISEE ART CREATION S.R.L.active ELIZA MARIA KARINA S.R.L.active

+58 more

People with significant control

1 people

Name	Role	From	Source
KONTI MARTON SZABOLCS	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 78 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

+7

Shared-director cluster

Composite risk score19/100