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Company dossier

DAVI MOVE LOGISTICS S.R.L.

ONRC · COMPANY · INCORPORATED 2026-04-24
KYBE ID: RO-J2026027614004 · J2026027614004 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameDAVI MOVE LOGISTICS S.R.L.

ro_onrc

RegistrationJ2026027614004

ro_onrc

Statusactive

ro_onrc

Incorporated2026-04-24

ro_onrc

Registered addressTineretului 5, Loc. Buftea, Oraş Buftea, Ilfov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

AGAOGLU S.R.L.active CAA CREATION S.R.L.active CALLEX GROUP S.R.L.active CALYPSO POLI INDUSTRY S.R.L.active CII PRIME DRIVE S.R.L.active CIOBOTARU DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactive CONVEIOR AUTOMATIC SYSTEM S.R.L.active ECAB DRIVER S.R.L.active ECLIPSE DENIS TRANSPORT S.R.L.active EMPOWER RIDE S.R.L.active FACT CONCEPT S.R.L.active FLY BEST JET S.R.L.active FORZAVALI S.R.L.active HERMA SPORT S.R.L.active ILY ROUTE VISION S.R.L.active IMOBESSENO S.R.L.active IONICĂ NICOLAE RĂZVAN PERSOANĂ FIZICĂ AUTORIZATĂactive MAJESTIC TRANS FLEET S.R.L.active NCB CAR S.R.L.active NC TOP CONSTRUCT S.R.L.active

+12 more

People with significant control

1 people

Name	Role	From	Source
CIOBOTARU DANIEL	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100