DOSSIERS / ANA - DAV COM SRL
← SearchExport PDF
Company dossier

ANA - DAV COM SRL

ONRC · COMPANY · INCORPORATED 2010-02-18
KYBE ID: RO-J2010000109322 · J2010000109322 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
ANA - DAV COM SRL
ro_onrc
J2010000109322
ro_onrc
active
ro_onrc
2010-02-18
ro_onrc
Aleea HAIDUCULUI 5, 0550360 Municipiul Sibiu, Sibiu
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
KISS ZOLTAN JR PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 2 share thisIPROMET SRLShared officer / director · 11 share thisMVCOSMA DAYA S.R.L.Shared officer / director · 11 share thisBORDEAUX SECURITEShared officer / director · 11 share thisPROD FANCOS SRLShared officer / director · 11 share thisOK RITM S.R.L.Shared officer / director · 11 share thisCOSMCLAU SRLShared officer / director · 11 share thisMELIA COSMA SRLShared officer / director · 11 share thisCOOPERATIVA AGRICOLA NĂSĂUDEANAShared officer / director · 11 share thisBETON CONSTRUCT SRLShared officer / director · 11 share thisWSM HOME CONCEPT S.R.L.Shared officer / director · 11 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
COSMA DUMITRUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100