DOSSIERS / DAVIA ASIG SRL
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Company dossier

DAVIA ASIG SRL

ONRC · COMPANY · INCORPORATED 2013-01-18
KYBE ID: RO-J17_63_2013 · J17/63/2013 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
DAVIA ASIG SRL
ro_onrc
J17/63/2013
ro_onrc
dissolved
ro_onrc
2013-01-18
ro_onrc
TUDOR VLADIMIRESCU 75, 800167 Municipiul Galaţi, Galaţi
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
CERASUS PUTEREA NATURII S.R.L.Shared registered address · 4 share thisLASTING PREST SRLShared registered address · 4 share thisCHIRIŢĂ MARIA-LUMINIŢA ÎNTREPRINDERE INDIVIDUALĂShared registered address · 4 share thisAUTO AXINTE MOTORS SRLShared officer / director · 8 share thisAVIS OUTLET S.R.L.Shared officer / director · 8 share thisPERFECT OUTLET S.R.L.Shared officer / director · 8 share thisANA & IONEL SRLShared officer / director · 8 share thisINUT MODE S.R.L.Shared officer / director · 8 share thisBRISEIS SRLShared officer / director · 8 share thisAXIMAR SRLShared officer / director · 8 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
AXINTE IOANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100