DOSSIERS / DAVOS PRESTCOM SRL
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Company dossier

DAVOS PRESTCOM SRL

ONRC · COMPANY · INCORPORATED 1996-01-05
KYBE ID: RO-J12_19_1996 · J12/19/1996 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DAVOS PRESTCOM SRL
ro_onrc
J12/19/1996
ro_onrc
active
ro_onrc
1996-01-05
ro_onrc
Str. IZLAZULUI 18, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

23 CLASIC SRLactiveALCAMPO IMPEX SRLactiveALIAN IMPORT EXPORT SRLactiveANICOM IMPEX SRLactiveBALC LUCRETIA PFactiveBASTIANI SRLactiveBINGO VEST SRLactiveBLACK SUN SRLactiveBONTIDEAN GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveCAMELEON MOB SRLactiveCHIOREAN CORINA NASTASIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCHIS RATIU MARIA PFactiveCIMPEAN CIPRIAN PFactiveCIMPINUTA AGRO PROD ALIMENT SRLactiveCIUPE ILDIKO GYONGYIKE PFactiveCOBARZZANI IMPEX SRLactiveCOMPLET CONTAB SRLactiveCOROANA ALBA IMPEX SRLactiveCOSABO COMIMPEX SRLactiveCSETE GRIGORE PFactive

+65 more

People with significant control

1 people
NameRoleFromSource
BOLBOACA ADA LUMINITAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100