DOSSIERS / BROTHERS DAVID & DAMIAN S.R.L.
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BROTHERS DAVID & DAMIAN S.R.L.

ONRC · COMPANY · INCORPORATED 2019-06-27
KYBE ID: RO-J16_1901_2019 · J16/1901/2019 · 1 sources
RISK SCORE20LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

liquidation
BROTHERS DAVID & DAMIAN S.R.L.
ro_onrc
J16/1901/2019
ro_onrc
liquidation
ro_onrc
2019-06-27
ro_onrc
COBUZ, 205200 Municipiul Calafat, Dolj
ro_onrc

Companies at this address

74 total

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

ADA FAST FOOD & GRIL S.R.L.inactiveALIRAM NOVO SERVICE S.R.L.activeALMA-CAD CONSULTING SRLdissolvedAML & NA SRLactiveANGIU CLAUDIU FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveANTONINO BOETI SERVICE S.R.L.activeAUTOVIK SHOP S.R.L.activeBĂRAN MARIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBELU POMICOLA S.R.L.activeBERCEANU ELENA-CAMELIA ÎNTREPRINDERE INDIVIDUALĂactiveBLACK MIRROR S.R.L.activeBRĂNIȘTEANU EUGENIU ÎNTREPRINDERE INDIVIDUALĂactiveBREVAD STEEL S.R.L.activeCALIȚOIU MARCEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCAMELIA-ICA S.R.L.activeCARAULEANU MARINELA ÎNTREPRINDERE INDIVIDUALĂdissolvedCARGO HONSIM AMZ S.R.L.activeCATANĂ EDI-ANDREI ÎNTREPRINDERE FAMILIALĂdissolvedCORNEANU DENIS-EMANUEL ÎNTREPRINDERE INDIVIDUALĂactiveCOTIGĂ I. MARIN ÎNTREPRINDERE INDIVIDUALĂactive

+54 more

People with significant control

3 people
NameRoleFromSource
ROȘU ADRIAN-VALENTINadministrator—ONRC registry
ENSO SPRL FILIALA DOLJadministrator judiciar provizoriu—ONRC registry
SOLVENS SPRLadministrator judiciar provizoriu—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
In liquidation
Composite risk score20/100