DOSSIERS / DAVILLA INVEST SRL
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DAVILLA INVEST SRL

ONRC · COMPANY · INCORPORATED 2006-02-14
KYBE ID: RO-J2006002355401 · J2006002355401 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
DAVILLA INVEST SRL
ro_onrc
J2006002355401
ro_onrc
active
ro_onrc
2006-02-14
ro_onrc
Aleea CAPIDAVA 37, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

22 total
A.P.P. CONSTRUCTII CIVILE SRLactiveARISTOCRATIC GRUP SRLactiveARISTOCRATIC HOLDING SRLactiveARISTOCRATIC INVESTMENT GRUP SRLactiveBOCACCIO INVEST SRLactiveDEBY INVEST GRUP SRLdissolvedIDEA VINO SRLdissolvedLAND BUSINESS & INVEST SRLdissolvedLORIS DEVELOPERS SRLliquidationLUNA MEDICAL EQUIPMENT SRLactiveMELAMED INVEST SRLliquidationMILENIUM DEVELOPMENT SRLdissolvedMILENIUM HIGH CONSTRUCTION SRLactiveNOBEL INVEST SRLdissolvedPALAZZO ITALIA SRLliquidationPRODOMO INVEST SRLdissolvedSL GROUP MANAGEMENT INTERNATIONAL SRLliquidationSTILA CONSTRUCTII CIVILE SRLdissolvedTIVOLI GRUP SRLactiveTIVOLI SRLactive

+2 more

Connections

5 links
Shared operator — likely the same administrator
ARISTOCRATIC INVESTMENT GRUP SRLShared officer / director · 6 share thisTIVOLI SRLShared officer / director · 6 share thisARISTOCRATIC HOLDING SRLShared officer / director · 6 share thisTIVOLI GRUP SRLShared officer / director · 6 share thisARISTOCRATIC GRUP SRLShared officer / director · 6 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
NameRoleFromSource
SHECHTER HILAadministrator—ONRC registry
TWERSKY MAYAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100