KYBE — See who's really behind any company

Company dossier

DAVIFLOR-COM SRL

ONRC · COMPANY · INCORPORATED 1992-11-05
KYBE ID: RO-J16_3336_1992 · J16/3336/1992 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameDAVIFLOR-COM SRL

ro_onrc

RegistrationJ16/3336/1992

ro_onrc

Statusdissolved

ro_onrc

Incorporated1992-11-05

ro_onrc

Registered addressStr. 1907, 1275 Municipiul Calafat, Dolj

ro_onrc

Companies at this address

63 total

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

ADAM ELENA PFdissolved ADSORA FOREST SRLdissolved A&G IMOBILIARE SRLactive ALEX ELECTRONIC SRLactive ALTROCOR SRLdissolved ALVIRO IMPEX SRLinactive ANCOBI COM SRLdissolved ANDRUTA DAN AFdissolved BARSANU CRISTIAN PFdissolved BEICOR AUTO SRLdissolved BICA GHEORGHITA PFdissolved BUTARU VARINA PFdissolved CALINOIU FLORENTINA-DANIELA PFdissolved CIPRIS IMPEX SRLdissolved CISMARU MIHAELA PFdissolved CODACRIS TRANS SRLdissolved COJOCARU MARIETA PFdissolved COSAN IMPEX SRLdissolved DACORD INSTAL SRLdissolved DEIO SRLdissolved

+43 more

Connections

4 links

Shared operator — likely the same administrator

BURDISTAL SRLShared officer / director · 5 share this PLATTA COM SRLShared officer / director · 5 share this FPP FINANCIA CONSULTING GIEShared officer / director · 5 share this IONELVIRA IMPEX SRLShared 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

2 people

Name	Role	From	Source
RĂDUŢ ANCA	administrator	—	ONRC registry
CII BĂLOI GICĂ	lichidator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100