DOSSIERS / EXCLUSIV DAVIDSOF S.R.L.
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EXCLUSIV DAVIDSOF S.R.L.

ONRC · COMPANY · INCORPORATED 2020-05-15
KYBE ID: RO-J17_498_2020 · J17/498/2020 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
EXCLUSIV DAVIDSOF S.R.L.
ro_onrc
J17/498/2020
ro_onrc
active
ro_onrc
2020-05-15
ro_onrc
NAVELOR 3, Municipiul Galaţi, Galaţi
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
BONAGRI HOLDING SRLShared registered address · 2 share thisINTERWALLS SOLUTIONS S.R.L.Shared officer / director · 5 share thisNEW DECOR CONSTRUCT SRLShared officer / director · 5 share thisEXCLUSIVIST ITALIAN DECOR SRLShared officer / director · 5 share thisBANYAK GATT S.R.L.Shared 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

1 people
NameRoleFromSource
POPA TRAIAN-CĂTĂLINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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