DOSSIERS / DAV CLEANING S.R.L.
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DAV CLEANING S.R.L.

ONRC · COMPANY · INCORPORATED 2024-10-04
KYBE ID: RO-J2024028208002 · J2024028208002 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DAV CLEANING S.R.L.
ro_onrc
J2024028208002
ro_onrc
active
ro_onrc
2024-10-04
ro_onrc
Cupolei 10-12, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANDREEA DENDEA PERSOANĂ FIZICĂ AUTORIZATĂactiveBOSPHORUS ARCHITECTS S.R.L.activeDAMISA CONSTRUCTII SI MATERIALE SRLactiveDAPECO CERTIFIED INOTECSOL S.R.L.activeDENDEA FLORIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveEGIDA JUNO SRLactiveGRIGORE N. DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveINVESTIMOB IDEAL HOUSE SRLactiveKIOPRA REAL ESTATE S.R.L.activeLETONY BUSINESS S.R.L.activeLIBRACOORD S.R.L.activeMANEA DIMITRIE ALEXANDRU ÎNTREPRINDERE INDIVIDUALĂactiveMARIAN SERVICII TRANSPORT SRLactiveMIHAI & GEORGIANA TECHNOLOGY S.R.L.activePRONET CONSULT EXPERT S.R.L.activePRO VERIF CONSULTING S.R.L.activeTIRON BRENDA PERSOANĂ FIZICĂ AUTORIZATĂactiveTOMESCU E.N. MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveVIVI BIO SRLactive

People with significant control

2 people
NameRoleFromSource
BALABAN CONSTANTINadministrator—ONRC registry
BALABAN LAURA-ALEXANDRAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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