DOSSIERS / DOVAN SRL
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DOVAN SRL

ONRC · COMPANY · INCORPORATED 2000-03-29
KYBE ID: RO-J24_227_2000 · J24/227/2000 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
DOVAN SRL
ro_onrc
J24/227/2000
ro_onrc
dissolved
ro_onrc
2000-03-29
ro_onrc
B-dul UNIRII 8, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Companies at this address

34 total
ARGE & CO SRLdissolvedBALOG IACOB ALEXANDRU AFdissolvedBLUE TENTATION SRLdissolvedCASA DE MODA STEFANA AFdissolvedCOFANDILE SRLdissolvedCOMPLAST-A.B. SRLdissolvedCORIVERA SRLdissolvedDAVOS SRLdissolvedDEWSOFT SRLdissolvedDIANTE TEHNO SRLdissolvedF.D.D.-PROD SRLactiveF-TV SRLdissolvedHEALTH PLUS ROMANIA SRLdissolvedI & L MARIES SNCdissolvedIOZSEF VASS & CO SNCdissolvedKALVIO SRLdissolvedKEMENY CAROL AFdissolvedMARTIN IOSIF ADRIAN PFdissolvedORHIDEEA-POP AFdissolvedPITICU SRLdissolved

+14 more

People with significant control

1 people
NameRoleFromSource
MOLDOVAN DANIELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100