DOSSIERS / AUTOSERVICE DAVCAR GRUP S.R.L.
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Company dossier

AUTOSERVICE DAVCAR GRUP S.R.L.

ONRC · COMPANY · INCORPORATED 2016-09-22
KYBE ID: RO-J2016000978153 · J2016000978153 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AUTOSERVICE DAVCAR GRUP S.R.L.
ro_onrc
J2016000978153
ro_onrc
active
ro_onrc
2016-09-22
ro_onrc
CÂMPULUNG 77, 130072 Municipiul Târgovişte, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
ADG CARS TGV S.R.L.activeBEDREGIUG MANUELA-SILVIA PERSOANĂ FIZICĂ AUTORIZATĂactiveBROS WOOD CONCEPT S.R.L.activeBYA IOANA COM SRLactiveDAVCAR CLEAN GRUP S.R.L.activeGEORGE-ANTONIO S.R.L.activeILIE M M ION ÎNTREPRINDERE INDIVIDUALĂactiveION ANCUȚA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveKAMY LEMN DT S.R.L.activeLUXSTAGE CONSULT S.R.L.activeOPREA C ALICE-OANA ÎNTREPRINDERE INDIVIDUALĂactiveSAINT NECTARIUS MEDICAL CLINIC S.R.L.activeŞERBAN D E AUREL ÎNTREPRINDERE INDIVIDUALĂactiveŞETREANU EMIL-SEBASTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveȘETREANU LOREDANA PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people
NameRoleFromSource
ŞERBAN AURELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100