DOSSIERS / DASVIT S.R.L.
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DASVIT S.R.L.

ONRC · COMPANY · INCORPORATED 2020-09-11
KYBE ID: RO-J2020002134222 · J2020002134222 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
DASVIT S.R.L.
ro_onrc
J2020002134222
ro_onrc
active
ro_onrc
2020-09-11
ro_onrc
HLINCEA 65, 700715 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ALADIN DRINKS S.R.L.activeAVVA INTEGRATED BUSINESS S.R.L.activeBEAUTY PIUR TAN S.R.L.activeBUHNĂ ROMAN ÎNTREPRINDERE INDIVIDUALĂactiveBUTNARIU C. ANCA PERSOANĂ FIZICĂ AUTORIZATĂactiveBUZU ALEXANDRU ÎNTREPRINDERE INDIVIDUALĂactiveCINNAMON VELVET S.R.L.activeDOROFTEI SANDRA-DIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveELENICNA SRLactiveERGISS MEDIA S.R.L.activeEVO DEVELOPMENT S.R.L.activeFABRICATINRO S.R.L.activeFARAONEL E. DANIEL-MIHAIȚĂ ÎNTREPRINDERE INDIVIDUALĂactiveFILCO QUALITY S.R.L.activeGLOBAL BAU CONSTRUCTION S.R.L.activeGRIGORAȘ VIOLETA PERSOANĂ FIZICĂ AUTORIZATĂactiveGUŢU SERGIU PERSOANĂ FIZICĂ AUTORIZATĂactiveGUZGAN MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveINFIWAY BAU S.R.L.activeINNERPRIDE S.R.L.active

+29 more

People with significant control

1 people
NameRoleFromSource
IONESCU DANIELadministrator—ONRC registry

Risk signals

4 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

IONESCU DANIEL (officer) matches PEP Daniel Ionescu — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

IONESCU DANIEL (officer) matches PEP Daniel Ionescu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100