DOSSIERS / DAVISTAR'95 SRL
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Company dossier

DAVISTAR'95 SRL

ONRC · COMPANY · INCORPORATED 1994-12-30
KYBE ID: RO-J17_3623_1994 · J17/3623/1994 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DAVISTAR'95 SRL
ro_onrc
J17/3623/1994
ro_onrc
active
ro_onrc
1994-12-30
ro_onrc
Str. CONSTRUCTORILOR 7, 6200 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DUMBRAVĂ DĂNUŢ-GEORGEadministrator—ONRC registry
PETCU MITICĂ-VIORELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100