DOSSIERS / D&V CONSULT ASIGURARI S.R.L.
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Company dossier

D&V CONSULT ASIGURARI S.R.L.

ONRC · COMPANY · INCORPORATED 2020-06-11
KYBE ID: RO-J2020002135234 · J2020002135234 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
D&V CONSULT ASIGURARI S.R.L.
ro_onrc
J2020002135234
ro_onrc
active
ro_onrc
2020-06-11
ro_onrc
PUŢUL OLTENI 5, 77061 Sat Olteni, Comuna Clinceni, Ilfov
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
FRN INOVATIV LOGISTICS S.R.L.Shared officer / director · 11 share thisDOMENIILE BURGHEZE S.R.L.Shared officer / director · 11 share thisEDCAR MOTORS SRLShared officer / director · 11 share thisDAD INOVATIV MOBILITY S.R.L.Shared officer / director · 11 share thisSHARE GO TRANS SOCIETATE CU RASPUNDERE LIMITATĂShared officer / director · 11 share thisSMART TOP CST S.R.L.Shared officer / director · 11 share thisTRANS ASIGURĂRI AUTO S.R.L.Shared officer / director · 11 share thisPISTON MOTION S.R.L.Shared officer / director · 11 share thisTOP IMPERIAL CONSTRUCT S.R.L.Shared officer / director · 11 share thisAUTO CONTI RK SERVICE SRLShared officer / director · 11 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
NameRoleFromSource
DUMITRU DANIELA-IONELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100