DOSSIERS / DAV STAR CONSTRUCT SRL
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DAV STAR CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2004-09-22
KYBE ID: RO-J22_2004_2004 · J22/2004/2004 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DAV STAR CONSTRUCT SRL
ro_onrc
J22/2004/2004
ro_onrc
dissolved
ro_onrc
2004-09-22
ro_onrc
707584 Sat Sculeni, Comuna Victoria, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
3V-EST-EUROPA SRLinactiveAGRO BIC CONSULTING SRLactiveALFA GAMA SRLdissolvedANTON TRANS SRLactiveARCA BRODERIE S.R.L.activeARVAS TRANS SRLinactiveBĂRBIERU STELUŢA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBENI AGROPLANT SRLactiveBISTRICEANU ANDREI ÎNTREPRINDERE INDIVIDUALĂactiveBORDEIANU FLORENŢA ÎNTREPRINDERE FAMILIALĂactiveCASILARU GHIORGHE AFdissolvedCNAVIS VASILISA SRLactiveCONCEPT ART EVENT SRLliquidationCORLIN SRLdissolvedCORPOREX SRLactiveDAROB CONSTRUCT SRL-DactiveDOMENIUL ARCA S.R.L.activeECO HONEY SRLactiveELI BEST SRLdissolvedGRETY & MIRCY COM SRLactive

+20 more

People with significant control

2 people
NameRoleFromSource
BAMBOI DANIELadministrator—ONRC registry
SOLVENS SPRLadministrator judiciar provizoriu—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100