KYBE — See who's really behind any company

Company dossier

DAVID TRANSFERVIP S.R.L.

ONRC · COMPANY · INCORPORATED 2019-06-28
KYBE ID: RO-J2019000829285 · J2019000829285 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameDAVID TRANSFERVIP S.R.L.

ro_onrc

RegistrationJ2019000829285

ro_onrc

Statusactive

ro_onrc

Incorporated2019-06-28

ro_onrc

Registered addressALEXANDRU IOAN CUZA 37, 230072 Municipiul Slatina, Olt

ro_onrc

Companies at this address

24 total

ALX PAC CRISS CONCEPT SRLactive AME DIAMANTE S.R.L.active AUREL MOB DESSING S.R.L.active DELIMAR WASH TRANS SRLactive ENE FLORICICA PFAactive EPURE CRISTIANA ANDREEA ÎNTREPRINDERE INDIVIDUALĂactive EPURE NICOLETA-DOINA ÎNTREPRINDERE INDIVIDUALĂactive LANDMARK DENTATECH S.R.L.active LORIAND TIMAND SRLactive MANDA E. MARINEL PFAdissolved MANDA M. ADRIAN-MARINEL PFAactive MARINICĂ P. ANDREEA PFAdissolved MULTIVISION SOLUTIONS ADRICOM SRL-Ddissolved NICO GABI PERFECT S.R.L.active NISSA DENTAL KIDS S.R.L.active NOID SOUND S.R.L.dissolved PERFECT SORIADI S.R.L.active RUXINEL EXPRESS S.R.L.active SLEEK CHIC S.R.L.active SOFI FRIGO SALES S.R.L.liquidation

+4 more

Connections

4 links

Shared operator — likely the same administrator

OLIMPIANY SRLShared officer / director · 5 share this NETSOFT SRLShared officer / director · 5 share this NEXT 2007 SRLShared officer / director · 5 share this REDWOOD DESIGN SERVICES SRLShared officer / director · 5 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

Name	Role	From	Source
CIOBANU GABRIEL-MARIAN	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100