DOSSIERS / DAVANZARI S.R.L.
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Company dossier

DAVANZARI S.R.L.

ONRC · COMPANY · INCORPORATED 2023-11-03
KYBE ID: RO-J12_4691_2023 · J12/4691/2023 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DAVANZARI S.R.L.
ro_onrc
J12/4691/2023
ro_onrc
active
ro_onrc
2023-11-03
ro_onrc
TELEORMAN 65, 400573 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AIAMI S.R.L.activeARZ TOTAL RELAX SRLactiveBABAYAGA SRLactiveCANORA&ALISA TRANS S.R.L.activeCENGHER-UNGUR A. Ș. PERSOANĂ FIZICĂ AUTORIZATĂactiveDĂRĂBAN VIOREL IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveDASCĂL ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDORINUȚA SERVICE RIDE S.R.L.activeDOUBLE CAD SRLactiveFOCUS DESIGN SRLactiveHOBBYPLACE SRLactiveHOLISTIC HEALING HUB S.R.L.activeISPAS DAIANA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveMANOAH SERVICES S.R.L.activeMARCHIȘ SEBASTIAN LIVIU PERSOANĂ FIZICĂ AUTORIZATĂactiveMOLSIMIRO SRLactiveMORNING STAR CORPORATION SRLactiveRDM HOLDING CONSTRUCT PROFESSIONAL S.R.L.activeREAL OPTIM GYM S.R.L.activeTKE CONFEX S.R.L.active

+3 more

People with significant control

1 people
NameRoleFromSource
DASCĂL ADRIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100