KYBE — See who's really behind any company

Company dossier

DAV PROFISERV MAR SRL

ONRC · COMPANY · INCORPORATED 2017-05-08
KYBE ID: RO-J17_707_2017 · J17/707/2017 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameDAV PROFISERV MAR SRL

ro_onrc

RegistrationJ17/707/2017

ro_onrc

Statusactive

ro_onrc

Incorporated2017-05-08

ro_onrc

Registered addressFAGULUI 4, Municipiul Galaţi, Galaţi

ro_onrc

Companies at this address

17 total

BRIE BUTE S.R.L.dissolved CIA PSYLOS TAXI S.R.L.active GREAT GIORGIO LOGISTIC S.R.L.active IFTODE DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactive LALALY 4 SCHOOL S.R.L.active LOWER DANUBE S.R.L.active MYPALLART SRLactive NIKDELIA MAG SRLactive OLDBOYS RESTAURANTE EVO S.R.L.active OPTIUM NUTRI FIT S.R.L.active PRICOP I. BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved PUȚANU IANIS-LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂactive RDH HOSTING SOLUTIONS SRLactive RDH S.R.L.active URBAN DRIVE CAR S.R.L.active VLAICUINSTAL V SRLactive

Connections

3 links

Shared operator — likely the same administrator

ROVEL DELIVERY S.R.L.Shared officer / director · 4 share this BIROTICA AGIRA COMPANY SRLShared officer / director · 4 share this DANIR'S 2000 SRLShared 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

2 people

Name	Role	From	Source
LUCA DORIN-CRISTIAN	administrator	—	ONRC registry
VELICU DANIEL	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100