DOSSIERS / DAVIRO INVEST SRL
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Company dossier

DAVIRO INVEST SRL

ONRC · COMPANY · INCORPORATED 2009-12-08
KYBE ID: RO-J29_1780_2009 · J29/1780/2009 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
DAVIRO INVEST SRL
ro_onrc
J29/1780/2009
ro_onrc
active
ro_onrc
2009-12-08
ro_onrc
Str. TÎNĂRUL MUNCITOR 37, 0100534 Municipiul Ploieşti, Prahova
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
#WEREFLECT GLOBAL S.R.L.Shared officer / director · 6 share thisBUSTER COM SRLShared officer / director · 6 share thisOTREBOR ALEXE SNCShared officer / director · 6 share thisCAMIS 95 COM IMPEX SRLShared officer / director · 6 share thisNELCOM FIESTA SRLShared officer / director · 6 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
ALEXE CLAUDIAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100