DOSSIERS / DAVANDRA CONCEPT SRL
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Company dossier

DAVANDRA CONCEPT SRL

ONRC · COMPANY · INCORPORATED 2016-02-03
KYBE ID: RO-J22_283_2016 · J22/283/2016 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DAVANDRA CONCEPT SRL
ro_onrc
J22/283/2016
ro_onrc
dissolved
ro_onrc
2016-02-03
ro_onrc
PANTELIMON HALIPA 7, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VELEA CONSTANTINadministrator—ONRC registry
VELEA ELENAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANDRA & DAV SRL · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100