DOSSIERS / DAV SHIPPING AUTO S.R.L.
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Company dossier

DAV SHIPPING AUTO S.R.L.

ONRC · COMPANY · INCORPORATED 2019-02-20
KYBE ID: RO-J17_479_2019 · J17/479/2019 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DAV SHIPPING AUTO S.R.L.
ro_onrc
J17/479/2019
ro_onrc
active
ro_onrc
2019-02-20
ro_onrc
CĂLUGĂRENI 24, 800274 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
APOSTU CRISTIANadministrator—ONRC registry
APOSTU NICOLETAadministrator—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