KYBE — See who's really behind any company

Company dossier

DAVERI 2014 EXCHANGE SRL

ONRC · COMPANY · INCORPORATED 2014-01-17
KYBE ID: RO-J23_105_2014 · J23/105/2014 · 1 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameDAVERI 2014 EXCHANGE SRL

ro_onrc

RegistrationJ23/105/2014

ro_onrc

Statusdissolved

ro_onrc

Incorporated2014-01-17

ro_onrc

Registered addressOLTENIŢEI 13BIS, 77160 Oraş Popeşti Leordeni, Ilfov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

AUDIT EXPERT SMART S.R.L.active CHIABEI MARIUS VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactive EPIC CLOTHES S.R.L.active EU.RO. ACCOUNTING PLUS SRLactive GV PROFESIONAL CONSTRUCT S.R.L.active IOAN M. MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactive NEXT STEP FORWARD S.R.L.inactive NOVA ELIXIR SRLactive PAM FINANCE SOLUTIONS S.R.L.active PAM WEB DESIGN & SOFTWARE SOLUTIONS S.R.L.active PLATINUM BUSINESS SOLUTIONS SRLdissolved PLATINUM EVENTS & TRAVEL SRLdissolved PLATINUM SOCIAL EVENTS S.R.L.active RALMA STUDIO S.R.L.active ROUTE LINE 26 SPEDITION S.R.L.active STOICA ALEXANDRA-ŞTEFANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved VÂNZĂRI CU IUBIRE S.R.L.active

People with significant control

1 people

Name	Role	From	Source
RIZEA COSTINEL	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

+7

Shared-director cluster

Composite risk score7/100