DOSSIERS / DAVINO HOTEL&WINE SPA S.R.L.
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Company dossier

DAVINO HOTEL&WINE SPA S.R.L.

ONRC · COMPANY · INCORPORATED 2024-10-25
KYBE ID: RO-J2024035236001 · J2024035236001 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DAVINO HOTEL&WINE SPA S.R.L.
ro_onrc
J2024035236001
ro_onrc
active
ro_onrc
2024-10-25
ro_onrc
Nicolae G. Caranfil 61C, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Balaban Danadministrator—ONRC registry
Olaru Andreiadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100