DOSSIERS / DAV CONSULTING SRL
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Company dossier

DAV CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2005-02-18
KYBE ID: RO-J12_580_2005 · J12/580/2005 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
DAV CONSULTING SRL
ro_onrc
J12/580/2005
ro_onrc
active
ro_onrc
2005-02-18
ro_onrc
Str. FÂNTÂNELE 63-65, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AA COMPUTERS SRLactiveBEST IT SOLUTIONS SRLactiveBOEM STARS SRLactiveCADIS NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveCAMELIA ACTIV SRLactiveCHIOREAN RODICA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOZAR CORNEL MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCRISDIA IMPEX SRLactiveDAMU EXIM SRLactiveDOMISGRUP SRLactiveGHM IMPEX SRLactiveGIURGIU ALIN IOSIF PFactiveGIURGIU CIPRIAN GHEORGHE ÎNTREPRINDERE INDIVIDUALĂactiveHORVATH F STEFAN PFactiveKARSAI ISTVAN PERSOANĂ FIZICĂ AUTORIZATĂactiveLOTUS GRUP SRLactiveMARDAN IULIU PFactiveMEGA TOUR TRANS SRLactivePERSA NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactivePRO HESTIA SRLactive

+5 more

People with significant control

1 people
NameRoleFromSource
DAVID ANDREIadministrator—ONRC registry

Risk signals

4 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DAVID ANDREI (officer) matches PEP André David — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DAVID ANDREI (officer) matches PEP André David — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100