KYBE — See who's really behind any company

Company dossier

DAVIVAL TAX S.R.L.

ONRC · COMPANY · INCORPORATED 2014-03-17
KYBE ID: RO-J17_314_2014 · J17/314/2014 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameDAVIVAL TAX S.R.L.

ro_onrc

RegistrationJ17/314/2014

ro_onrc

Statusdissolved

ro_onrc

Incorporated2014-03-17

ro_onrc

Registered addressDR. CONSTANTIN LEVADITTI 1, Municipiul Galaţi, Galaţi

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

LVM AUTOLEADER SRLShared officer / director · 4 share this OGURKA ALBERT SRLShared officer / director · 4 share this KIRIANA NICDAV S.R.L.Shared officer / director · 4 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

1 people

Name	Role	From	Source
CIPI BUTNARU C. MONICA-GABRIELA	lichidator judiciar provizoriu	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100