DOSSIERS / DEVVIS SERVICES S.R.L.
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DEVVIS SERVICES S.R.L.

ONRC · COMPANY · INCORPORATED 2023-11-23
KYBE ID: RO-J2023022363401 · J2023022363401 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
DEVVIS SERVICES S.R.L.
ro_onrc
J2023022363401
ro_onrc
active
ro_onrc
2023-11-23
ro_onrc
Mircea Eliade 10, Oraş Voluntari, Ilfov
ro_onrc

Companies at this address

20 total
AKFEN INSAAT TURIZM VE TICARET ANONIM SIRKETI - SUCURSALA BUCURESTIactiveATELIERUL REZIDENTIAL ZEN VILLE S.R.L.activeCAPITALGATE ESTATE MANAGEMENT S.R.L.activeCORE REAL INVESTMENT S.R.L.activeDAILY STYLE S.R.L.activeFAMILY FUNERAL HOUSE S.R.L.activeHANNA SHOP S.R.L.activeHATI HAPPY KIDS S.R.L.activeMERCHEA MED S.R.L.activeMHA SERVICES S.R.L.activeMINUT CONSULTANCY S.R.L.activeNEXORA ADVISORY S.R.L.activeNYUMBA S.R.L.activePRINTARIS S.R.L.activeSMART OFFICE PLUS S.R.L.activeSOLARVIS S.R.L.activeVEHICLE PROJECT CONSULTING S.R.L.activeVICTORY LYXURY S.R.L.dissolvedVISIO ENERGY S.R.L.active

People with significant control

1 people
NameRoleFromSource
BULUT ZAFERadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100