KYBE — See who's really behind any company

Company dossier

DAVOS DEVELOPMENT SRL

ONRC · COMPANY · INCORPORATED 2017-10-04
KYBE ID: RO-J12_5912_2017 · J12/5912/2017 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameDAVOS DEVELOPMENT SRL

ro_onrc

RegistrationJ12/5912/2017

ro_onrc

Statusactive

ro_onrc

Incorporated2017-10-04

ro_onrc

Registered addressMircea Eliade, 400354 Municipiul Cluj-Napoca, Cluj

ro_onrc

Connections

4 links

Shared operator — likely the same administrator

SYNEP TECHNOLOGIES S.R.L.Shared officer / director · 5 share this FRIED PIT RESTAURANTS S.R.L.Shared officer / director · 5 share this DIVAS WEB DESIGN SRLShared officer / director · 5 share this SACRA PERFUME S.R.L.Shared officer / director · 5 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

1 people

Name	Role	From	Source
SISZER DINU	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100