Key facts
dissolvedDAVIS IMPORT EXPORT SRL
ro_onrc
J22/151/2000
ro_onrc
dissolved
ro_onrc
2000-02-23
ro_onrc
Str. CERNA 13, 700642 Municipiul Iaşi, Iaşi
ro_onrc
Company dossier
DAVIS IMPORT EXPORT SRL
RISK SCORE37MEDIUM RISK
Companies at this address
27 totalARTEMIS ANDY SRLBUFI CONSULTING SRLCLEMATIS SRLCOMIALARM SRLCONGEN GRUP SRLCONMAR - 2000 SRLDIVERSE THINGS SRLFERARU MIHAELA-IRINA PERSOANĂ FIZICĂ AUTORIZATĂFRUNZĂ A. IONUŢ PFIDEAL SERVICES SRLITALIAN EDIL CONSTRUCT SRLIVAŞCU V.V. ION PERSOANĂ FIZICĂ AUTORIZATĂMACOVEI RALUCA-GEORGIANA PERSOANĂ FIZICĂ AUTORIZATĂMASTER FAN SRLMIHALACHE GEORGIANA-FLORINA PERSOANĂ FIZICĂ AUTORIZATĂMILENIUM CONSULTING SRLPABIDO INTERNATIONAL SRLPLĂCINTĂ D. DANIEL PERSOANĂ FIZICĂ AUTORIZATĂPOLIXENIA SRLPOPOVICI ELEONORA MARINA PERSOANĂ FIZICĂ AUTORIZATĂ
Connections
2 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| DORNEANU ION | administrator | — | ONRC registry |
| SERBAN IULIAN | administrator | — | ONRC registry |
| POHRIB IONELA | lichidator | — | ONRC registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 27 companies
high
Business fragmentation
A director is shared across 23 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (ROMHUN IMPORT EXPORT SRL · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)
Risk journey — why 37?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100