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DAVIDES LEGAL WORK S.R.L.

ONRC · COMPANY · INCORPORATED 2022-04-20
KYBE ID: RO-J23_2619_2022 · J23/2619/2022 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

liquidation

Legal nameDAVIDES LEGAL WORK S.R.L.

ro_onrc

RegistrationJ23/2619/2022

ro_onrc

Statusliquidation

ro_onrc

Incorporated2022-04-20

ro_onrc

Registered addressLibertăţii 4, 77175 Sat Ştefăneştii de Jos, Comuna Ştefăneştii de Jos, Ilfov

ro_onrc

Companies at this address

10 total

BERZAN CONSULTING S.R.L.dissolved COLEA TIBERIU-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolved COMEDY BOX S.R.L.active LIVEXMOB TRADING S.R.L.dissolved PAYMAX MARKETING S.R.L.active SCALE CED S.R.L.liquidation SCALE MANAGEMENT & CONSULTING S.R.L.dissolved SYNMATHLIFE S.R.L.active SYNMEDOM S.R.L.active

Connections

3 links

Shared operator — likely the same administrator

OTTO&PIK LEGAL COMPANY S.R.L.Shared officer / director · 4 share this ADELVI TRADUCERI SRLShared officer / director · 4 share this D.A.V. TOTAL GRUP S.R.L.Shared officer / director · 4 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
NASTASIA ADRIAN	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 9 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 15?

2 signals

In liquidation

Shared-director cluster

Composite risk score15/100