DOSSIERS / D & V TRADING SRL
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D & V TRADING SRL

ONRC · COMPANY · INCORPORATED 1992-09-01
KYBE ID: RO-J13_4895_1992 · J13/4895/1992 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
D & V TRADING SRL
ro_onrc
J13/4895/1992
ro_onrc
active
ro_onrc
1992-09-01
ro_onrc
Str. CPT.DOBRILA EUGENIU 1, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IUGA TEOFILadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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