DOSSIERS / DAVSEBTAM SRL
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DAVSEBTAM SRL

ONRC · COMPANY · INCORPORATED 2015-12-08
KYBE ID: RO-J2015002003085 · J2015002003085 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
DAVSEBTAM SRL
ro_onrc
J2015002003085
ro_onrc
active
ro_onrc
2015-12-08
ro_onrc
JUPITER 1, 500360 Municipiul Braşov, Braşov
ro_onrc

Companies at this address

20 total
BALINT BOGDAN IONUŢ ÎNTREPRINDERE INDIVIDUALĂdissolvedCATALEA PURPUREIA SRLdissolvedCONFTRADE SRLactiveDANEVIO EVL SRLdissolvedF.R.P. KRONGSM SERVICE S.R.L.activeGĂVENEA L. REKA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedINSPIRE CRAFTS S.R.L.activeKRON PRESS S.R.L.activeLAZĂR V. MARICICA ÎNTREPRINDERE INDIVIDUALĂdissolvedLCD REPAIR SRLactiveL&M PRODUCTIONS S.R.L.liquidationMOREFONE GSM SRLdissolvedMY PHONE REPAIR SRLactiveOŞORHEAN MIHAELA ÎNTREPRINDERE INDIVIDUALĂactivePESCARIA STEAGU S.R.L.activeRAMILA DISTRIB SRLdissolvedSMEU GSM SRLdissolvedT.D. INVESTMENT ADVISOR SRLdissolvedTEHNO CLAVO SRLdissolved

Connections

1 link
Shared operator — likely the same administrator
TAMPU & CO SNCShared officer / director · 2 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
ŢÂMPU FLORINadministrator—ONRC registry
ŢÂMPU SANDA CODRUŢAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100