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Company dossier

DAVTEMED S.R.L.

ONRC · COMPANY · INCORPORATED 2020-07-15
KYBE ID: RO-J2020002046123 · J2020002046123 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameDAVTEMED S.R.L.

ro_onrc

RegistrationJ2020002046123

ro_onrc

Statusactive

ro_onrc

Incorporated2020-07-15

ro_onrc

Registered addressTIMOTEI CIPARIU 9, 400191 Municipiul Cluj-Napoca, Cluj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total

AC LIGHTNING S.R.L.active AEROCENTER ASISTENT DE BROKER S.R.L.active AEROCENTER SRLactive AHQ MANAGEMENT SRLactive ALPHA LINE CONNECT S.R.L.active AMD IMPERIO CONSULT SRL-Dactive AT PROPERTIES S.R.L.active BĂDĂU ALEXANDRA CARMEN ÎNTREPRINDERE INDIVIDUALĂactive BĂDĂU WITTENBERGER SERGIU PERSOANĂ FIZICĂ AUTORIZATĂactive BAK WORKS S.R.L.active BOOM BOOM KIDS PLAYGROUND S.R.L.active BRILIANT BLISS SRLactive CITY REAL INVEST SRLactive DERVESTEANU ANDRADA LAURA PERSOANĂ FIZICĂ AUTORIZATĂactive ESTETIC ART NOVA S.R.L.active G & G MANAGEMENT SRLactive GLYCON TRADING SRLactive ITER NOVUM S.R.L.active LIMITEX CONSULTING S.R.L.active MARC ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive

+27 more

People with significant control

1 people

Name	Role	From	Source
POP NADINA LIANA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100