DOSSIERS / DAVI EMPIRE S.R.L.
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Company dossier

DAVI EMPIRE S.R.L.

ONRC · COMPANY · INCORPORATED 2022-09-28
KYBE ID: RO-J23_6700_2022 · J23/6700/2022 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DAVI EMPIRE S.R.L.
ro_onrc
J23/6700/2022
ro_onrc
active
ro_onrc
2022-09-28
ro_onrc
Drumul Fermei 74, 77160 Oraş Popeşti Leordeni, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ADMALASH S.R.L.dissolvedAI TESTING SOLUTIONS S.R.L.activeAMI VISUAL EVENTS S.R.L.liquidationANDER ESTETIC DENT S.R.L.inactiveARM TEAM BAZAAR S.R.L.activeAXL FITNESS CONCEPT S.R.L.dissolvedBIT SHIFT S.R.L.dissolvedBOTEAM INTELLIGENT SOLUTIONS S.R.L.activeBOTEAM SOLUTIONS S.R.L.activeBURAL WORLD S.R.L.dissolvedBUSURTIA MĂDĂLINA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCAJVAN SORINA ANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCILIENI GROUP INVESTMENTS SRL-DactiveDAB NEXUS S.R.L.activeDAVMAR SOLUTION S.R.L.activeDEBITAL TEHNOLOGY SRLactiveDULAPUL CU VISE S.R.L.dissolvedFABRICA DE COD S.R.L.activeINNOVATION SISTEM SECURITY S.R.L.dissolvedIZINĂ CĂTĂLIN-COSTEL PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+13 more

People with significant control

1 people
NameRoleFromSource
BIVOLARU DANIEL-ANDREIadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100