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Company dossier

DAVIONADAN MARKET SRL

ONRC · COMPANY · INCORPORATED 2014-02-11
KYBE ID: RO-J17_148_2014 · J17/148/2014 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameDAVIONADAN MARKET SRL

ro_onrc

RegistrationJ17/148/2014

ro_onrc

Statusdissolved

ro_onrc

Incorporated2014-02-11

ro_onrc

Registered addressALBA IULIA 2, 800298 Municipiul Galaţi, Galaţi

ro_onrc

Companies at this address

19 total

ALMA BZZ S.R.L.liquidation AMARIS & RONAN S.R.L.active BÂRZU GEORGE-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactive BUCUR EMANUELA PERSOANĂ FIZICĂ AUTORIZATĂdissolved DIVINO PRESTIGE HOME S.R.L.active ELEGANCE PARTY BILA S.R.L.dissolved ICHIM ANA-INGRID ÎNTREPRINDERE INDIVIDUALĂdissolved ICHIM VICTOR-SORIN PFAactive LA CHITRA SRLliquidation LA KYTRA M.D.S. SRLdissolved MITASIM IMEX SRLactive NEDELCU DAVID PERSOANĂ FIZICĂ AUTORIZATĂdissolved OPREA I. ILEANA ÎNTREPRINDERE INDIVIDUALĂactive ROBITU FLORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved ROMYNA-FASHION SRLdissolved TEONADIAN S.R.L.active TRANSADRIATICA S.R.L.active WARM BODEN FLOOR S.R.L.active

Connections

4 links

Shared operator — likely the same administrator

CAFE SELECT SRLShared officer / director · 5 share this METALICA BP IMPEX SRLShared officer / director · 5 share this ELECTRIC ENERGY PREST SRLShared officer / director · 5 share this LARYTAX EDIL 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
MOCANU ȘTEFANA-VIOLETA	administrator	—	ONRC registry
PETREA DANIELA	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100