DOSSIERS / DAVID KING IMPORT'S SRL
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Company dossier

DAVID KING IMPORT'S SRL

ONRC · COMPANY · INCORPORATED 2008-02-22
KYBE ID: RO-J23_503_2008 · J23/503/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
DAVID KING IMPORT'S SRL
ro_onrc
J23/503/2008
ro_onrc
dissolved
ro_onrc
2008-02-22
ro_onrc
Str. CUMPENEI 82 B, Oraş Voluntari, Ilfov
ro_onrc

Connections

1 link
Shared operator — likely the same administrator
BEBY AGROSTAR SRLShared registered address · 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
NameRoleFromSource
DUMITRESCU ADRIANadministrator—ONRC registry
DUMITRESCU ELENAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100