DOSSIERS / D SI V UNIVERSAL COMPANY SRL
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Company dossier

D SI V UNIVERSAL COMPANY SRL

ONRC · COMPANY · INCORPORATED 1991-07-26
KYBE ID: RO-J15_902_1991 · J15/902/1991 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
D SI V UNIVERSAL COMPANY SRL
ro_onrc
J15/902/1991
ro_onrc
active
ro_onrc
1991-07-26
ro_onrc
Str. 1 DECEMBRIE 1918, 200 Municipiul Târgovişte, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCA SRLactiveALICAM SRLactiveANCUTA FLORICA AFactiveANDRECO SRLactiveAPROMAT IMPEX SRLactiveAUDIO VIDEO OPTIC MAGAZIN SRLactiveBADEA DUMITRU AFactiveBARGER IMPEX SRLactiveBIMARC SRLactiveBRADUL SRLactiveCESIT TIRGOVISTE SRLactiveCIOBANU LORELA MIRELA AFactiveCOLAN CONSTANTIN PFactiveDACOT SRLactiveDIVERSCAROM SRLactiveDOBRE PROD COM SRLactiveDUMITRU SILVIA AFactiveELCABO COM SRLactiveENACOS SRLactiveENE GEORGETA AFactive

+58 more

People with significant control

2 people
NameRoleFromSource
DUMITRACHE ADRIANadministrator—ONRC registry
VISINICA GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 companies

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100