DOSSIERS / COM DAVID PET SRL
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COM DAVID PET SRL

ONRC · COMPANY · INCORPORATED 2006-09-29
KYBE ID: RO-J22_2413_2006 · J22/2413/2006 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
COM DAVID PET SRL
ro_onrc
J22/2413/2006
ro_onrc
dissolved
ro_onrc
2006-09-29
ro_onrc
Str. GRĂDINIŢEI 18, 705200 Municipiul Paşcani, Iaşi
ro_onrc

Companies at this address

22 total
ALEX & TUDOR IMPEX SRLdissolvedANDY-GYOVANA SRLinactiveCHRIS STYLE SRLdissolvedCIOBI CRIST SRLdissolvedCLARIMEX TRADING SRLdissolvedDAVIAFLOR SRLactiveDIAPROIECT SRLdissolvedDROANTA FLORIN AFdissolvedELGOMIXT COM SRLdissolvedINTENS NON-STOP SRLdissolvedJORAMAN SRLdissolvedMAROX ALEX SRLdissolvedNECHITA DUMITRU PFdissolvedPRODAN A. MIHAELA PFdissolvedRADO R.G. SRLdissolvedREDODELTA SRLactiveSCAD IND SRLinactiveSPECTA MAGIC SRLdissolvedSTEFY-ZARUS SRLdissolvedTERMO-ENERGO SRLdissolved

+2 more

Connections

1 link
Shared operator — likely the same administrator
DAVIAFLOR SRLShared officer / director · 2 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

2 people
NameRoleFromSource
DAVIDOAIA LILIANAadministrator—ONRC registry
DAVIDOAIA PETRONELA VASILICAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100