KYBE — See who's really behind any company

Company dossier

DAVE'S YARD SRL

ONRC · COMPANY · INCORPORATED 2012-05-03
KYBE ID: RO-J23_1185_2012 · J23/1185/2012 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameDAVE'S YARD SRL

ro_onrc

RegistrationJ23/1185/2012

ro_onrc

Statusactive

ro_onrc

Incorporated2012-05-03

ro_onrc

Registered addressMATEI BASARAB 8, 77180 Sat Tunari, Comuna Tunari, Ilfov

ro_onrc

Connections

4 links

Shared operator — likely the same administrator

PERFECT OFFICE EXCHANGE SRLShared officer / director · 5 share this INES EXCHANGE SRLShared officer / director · 5 share this CASA DE SCHIMB VALUTAR MOSS SRLShared officer / director · 5 share this PROD INVEST SRLShared officer / director · 5 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

1 people

Name	Role	From	Source
RADU ANCA-RODICA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100