DOSSIERS / DAVENA SRL
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Company dossier

DAVENA SRL

ONRC · COMPANY · INCORPORATED 1999-09-06
KYBE ID: RO-J16_567_1999 · J16/567/1999 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DAVENA SRL
ro_onrc
J16/567/1999
ro_onrc
active
ro_onrc
1999-09-06
ro_onrc
Str. ROVINE, 1100 Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ALIGAB COMGEN SRLactiveALTA-INVEST SRLactiveANABET COM SRLactiveANADAV SRLactiveBAC CONSULTING SRLactiveBAIBARAC SRLactiveBELRAIS COM SRLactiveCABIPROD SRLactiveCALMA AUREL AFactiveCAMIBAC COM SRLactiveCAPILARI PREST SRLactiveC.D. CONSTRUCT SRLactiveCOM ARIADNA SRLactiveCOMER-TRANS NP SRLactiveCOSLIA SRLactiveCRINTONY COM SRLactiveCRISMAD SRLactiveDALTIO COM SRLactiveDANENA COM SRLactiveDIASUZ COM SRLactive

+36 more

People with significant control

1 people
NameRoleFromSource
AVD INSOLV CONSULT IPURLlichidator judiciar—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100