DOSSIERS / DAVEU CONSTRUCT S.R.L.
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Company dossier

DAVEU CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2025-04-11
KYBE ID: RO-J2025026562004 · J2025026562004 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DAVEU CONSTRUCT S.R.L.
ro_onrc
J2025026562004
ro_onrc
active
ro_onrc
2025-04-11
ro_onrc
MIHAIL KOGĂLNICEANU, Municipiul Vaslui, Vaslui
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADMINVAS S.R.L.activeAJUBADGER SRLactiveALECHEVA S.R.L.activeARMEANU GEORGIANA-ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactiveARMEANU I.M. CĂTĂLIN-IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBABA OANA ÎNTREPRINDERE INDIVIDUALĂactiveBĂHNĂREANU SIMONA ÎNTREPRINDERE INDIVIDUALĂactiveBĂLAN LOREDANA-LARISA PERSOANĂ FIZICĂ AUTORIZATĂactiveBĂRBULESCU ALEXANDRA S.R.L.activeBATIMENT REPIZOL PSBL S.R.L.activeBISRELCONS S.R.L.activeBREMAMIKA S.R.L.activeCAMSOR S.R.L.activeCHIRIAC ANICA ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveCIOBANU N.M. NECULAI PERSOANĂ FIZICĂ AUTORIZATĂactiveCOJOCARU VLĂDUȚ-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCREATIVE BEAUTY LAURA S.R.L.activeENGLISH HORIZONS S.R.L.activeGENESINZIENE S.R.L.activeIFESTOS COMTEHNIC S.R.L.active

+32 more

People with significant control

1 people
NameRoleFromSource
NEGRESCU BOGDAN-CONSTANTINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100