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Company dossier

DAVA IMPEX SRL

ONRC · COMPANY · INCORPORATED 1997-04-18
KYBE ID: RO-J22_583_1997 · J22/583/1997 · 2 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 1 Risk signals 3 Sources

Key facts

dissolved

Legal nameDAVA IMPEX SRL

ro_onrc

RegistrationJ22/583/1997

ro_onrc

Statusdissolved

ro_onrc

Incorporated1997-04-18

ro_onrc

Registered addressStr. M.EMINESCU 2, 705200 Municipiul Paşcani, Iaşi

ro_onrc

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

DAVA IMPEX SRLro_onrc · J16/1221/1992 · dissolved DAVA IMPEX SRLro_onrc · J40/9448/1992 · dissolved

Companies at this address

11 total

BORHAN ION AFdissolved CORALIS GRUP SRLdissolved CORAS LUX SRLdissolved ENACHE GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolved GHESSI SRLdissolved GURZUN GH MARIA AFdissolved HRISCA IOAN AFdissolved IPER STANDA SRLdissolved POIENITA IMPEX SRLdissolved ROMAN ALEXANDRU AFdissolved

Connections

1 link

Shared operator — likely the same administrator

MEDIASOFT 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

Name	Role	From	Source
BUGA GEORGETA	administrator	—	ONRC registry
⚠ BUGA ION	administrator	—	ONRC registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (REFREN IMPEX SRL · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

BUGA ION (officer) matches PEP Ion Buga — member of the Parliament of Moldova, Moldova. Apply enhanced due diligence.

Risk journey — why 31?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Politically exposed person (PEP)

Composite risk score31/100