DOSSIERS / DAVBIA EXPEDITIE S.R.L.
← SearchExport PDF
Company dossier

DAVBIA EXPEDITIE S.R.L.

ONRC · COMPANY · INCORPORATED 2025-11-04
KYBE ID: RO-J2025084850008 · J2025084850008 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
DAVBIA EXPEDITIE S.R.L.
ro_onrc
J2025084850008
ro_onrc
active
ro_onrc
2025-11-04
ro_onrc
Lacul Bâlea 2, Municipiul Ploieşti, Prahova
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
CREATIVE BEAVERS DIGITAL AGENCY S.R.L.Shared registered address · 7 share thisAVRO MARDUM GROUP S.R.L.Shared registered address · 7 share thisKARCRIS CONSTRUCT S.R.L.Shared registered address · 7 share thisZURI ASIG S.R.L.Shared registered address · 7 share thisHIDRO MAGIC S.R.L.Shared registered address · 7 share thisTRUST BDG INTER-SERV S.R.L.Shared registered address · 7 share thisLA NICOLAS S.R.L.Shared officer / director · 8 share thisKEVIN AGRO S.R.L.Shared officer / director · 8 share thisTIMNIK COMPUTERS S.R.L.Shared officer / director · 8 share thisABACUS META SERVICES S.R.L.Shared officer / director · 8 share thisPANFLORNIK SRLShared officer / director · 8 share thisMETDIACARE SRLShared officer / director · 8 share thisIT NIK SERVICES SRLShared officer / director · 8 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
NICA IONUȚ-CĂTĂLINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100