KYBE — See who's really behind any company

Company dossier

DAVEMA STIL COM SRL

ONRC · COMPANY · INCORPORATED 2010-12-16
KYBE ID: RO-J23_3256_2010 · J23/3256/2010 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameDAVEMA STIL COM SRL

ro_onrc

RegistrationJ23/3256/2010

ro_onrc

Statusdissolved

ro_onrc

Incorporated2010-12-16

ro_onrc

Registered addressŞos. CLINCENI 3, Loc. Bragadiru, Oraş Bragadiru, Ilfov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

BAB FARMA LINE SRLdissolved DORADA CAN PARBRIZUL IMPEX SRLactive ECOLOGIC PROIECT SRLdissolved GENERAL SERVICES ROMITAL SRLdissolved J & M CAFE CLUB SRLactive KIT CONCEPT DISTRIBUTION SRLdissolved NONA NINETTA SRLdissolved SARJILA FOOD SRLactive SIROM INT TRADING SRLactive V.P. BUSINESS-MARKETING LOGISTIC SRLdissolved

People with significant control

1 people

Name	Role	From	Source
PANĂ EMILIA	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DAVEMA STIL COM SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100