DOSSIERS / DAVASILMIR INVEST S.R.L.
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Company dossier

DAVASILMIR INVEST S.R.L.

ONRC · COMPANY · INCORPORATED 2017-07-06
KYBE ID: RO-J2017000690391 · J2017000690391 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DAVASILMIR INVEST S.R.L.
ro_onrc
J2017000690391
ro_onrc
active
ro_onrc
2017-07-06
ro_onrc
VÎLCELE 15, 620107 Municipiul Focşani, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STANCIU LEONARDadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100