DOSSIERS / DVI IMOBILIAR LOGISTIC SRL
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DVI IMOBILIAR LOGISTIC SRL

ONRC · COMPANY · INCORPORATED 2017-11-20
KYBE ID: RO-J12_6490_2017 · J12/6490/2017 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
DVI IMOBILIAR LOGISTIC SRL
ro_onrc
J12/6490/2017
ro_onrc
dissolved
ro_onrc
2017-11-20
ro_onrc
VRĂBIILOR 7, 400047 Municipiul Cluj-Napoca, Cluj
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
DVI IMOBILIAR LOGISTIC S.R.L.Shared registered address · 4 share thisSNG TERRAFORMING S.R.L.Shared registered address · 4 share thisSNG TRADE INVEST SRLShared registered address · 4 share thisSNG MINERAL RESOURCES S.R.L.Shared officer / director · 7 share thisDVI IMOBILIAR LOGISTIC S.R.L.Shared officer / director · 7 share thisSNG TERRAFORMING S.R.L.Shared officer / director · 7 share thisEUROMECA SRLShared officer / director · 7 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.

Showing 7 of 9 — full graph via /v1/entities/RO-J12_6490_2017/network.

People with significant control

1 people
NameRoleFromSource
PORUȚIU CRISTIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DVI IMOBILIAR LOGISTIC S.R.L. · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100