DOSSIERS / DVI IMOBILIAR LOGISTIC S.R.L.
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Company dossier

DVI IMOBILIAR LOGISTIC S.R.L.

ONRC · COMPANY · INCORPORATED 2022-10-18
KYBE ID: RO-J24_2143_2022 · J24/2143/2022 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
DVI IMOBILIAR LOGISTIC S.R.L.
ro_onrc
J24/2143/2022
ro_onrc
dissolved
ro_onrc
2022-10-18
ro_onrc
HORTENSIEI 4, 430294 Municipiul Baia Mare, Maramureş
ro_onrc

Companies at this address

22 total
ACCESFISHING S.R.L.liquidationCENAN MARIUS-PAUL PERSOANĂ FIZICĂ AUTORIZATĂactiveCMS ELECTRO PARTNER SRLactiveCONTABPET EXPERT SRLactiveCREIFELEAN LIVIU-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDVI IMOBILIAR LOGISTIC S.R.L.dissolvedECO ZOLTAX SRLactiveELECTRIC POWER COMERCIAL SRLactiveEMBRI TRADING S.R.L.activeFISHING ONLINE SHOP S.R.L.activeGIPED TRANS SRLactiveMIHALI MARIA - ARTIST MUZICAL PERSOANĂ FIZICĂ AUTORIZATĂactiveMUREŞAN LOREDANA-ELENA ÎNTREPRINDERE INDIVIDUALĂdissolvedMUREŞAN SORIN-LIVIU ÎNTREPRINDERE INDIVIDUALĂactiveQUEST INDUSTRY SRLdissolvedRUS-GROZA DORIN-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂinactiveS&F METAL CONSTRUCT S.R.L.activeSPORT - HÜTTE SRLdissolvedTRACTOR PARTS SRLdissolvedVXM STRUCTURE INVEST S.R.L.dissolved

+2 more

Connections

6 links
Shared operator — likely the same administrator
DVI IMOBILIAR LOGISTIC S.R.L.Shared officer / director · 7 share thisSNG MINERAL RESOURCES S.R.L.Shared officer / director · 7 share thisDVI IMOBILIAR LOGISTIC SRLShared officer / director · 7 share thisDVI IMOBILIAR LOGISTIC S.R.L.Shared officer / director · 7 share thisSNG TERRAFORMING S.R.L.Shared officer / director · 7 share thisEUROMECA SRLShared officer / director · 7 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
NameRoleFromSource
PORUȚIU CRISTIANadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DVI IMOBILIAR LOGISTIC S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100