KYBE — See who's really behind any company

Company dossier

DVS INTERMEDIERI S.R.L.

ONRC · COMPANY · INCORPORATED 2022-02-17
KYBE ID: RO-J22_568_2022 · J22/568/2022 · 1 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameDVS INTERMEDIERI S.R.L.

ro_onrc

RegistrationJ22/568/2022

ro_onrc

Statusactive

ro_onrc

Incorporated2022-02-17

ro_onrc

Registered addressG-ral Dr. Nicolae Vicol 1B, Municipiul Iaşi, Iaşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABUNEI MIHAI-VIOREL ÎNTREPRINDERE INDIVIDUALĂactive A&I TRANSAUTO SRLactive ALMARAZ SOFT S.R.L.active ANDY-YRIS SRLactive BORDEANU CONSTRUCT PRO S.R.L.active CARGOROM S.R.L.active CONSTRUCȚII METAL MD S.R.L.active CONSTRUCT MULTIPREST S.R.L.active ECO PALL INVEST S.R.L.active EURO TOP STAR S.R.L.active EXOP TRANDE S.R.L.active EXPO BUSINESS S.R.L.active EXPO STIL S.R.L.active FOLAR PALTIN EST S.R.L.active FRĂGUȚA CRISTAL S.R.L.active GENERAL ADM CONSTRUCT S.R.L.active GOLDEN TUB METAL S.R.L.active GOLD PERLA LUX S.R.L.active GROLAND UNIVERS S.R.L.active HALE STIL PRO S.R.L.active

+32 more

People with significant control

1 people

Name	Role	From	Source
GROSU-HRIŢCU GICĂ	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

+7

Shared-director cluster

Composite risk score19/100