DOSSIERS / DAV GLASS EXPORT S.R.L.
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DAV GLASS EXPORT S.R.L.

ONRC · COMPANY · INCORPORATED 2021-12-07
KYBE ID: RO-J29_2943_2021 · J29/2943/2021 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
DAV GLASS EXPORT S.R.L.
ro_onrc
J29/2943/2021
ro_onrc
liquidation
ro_onrc
2021-12-07
ro_onrc
GHEORGHE GRIGORE CANTACUZINO 348, 100301 Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AMROMCO ENERGY SRLliquidationAMROMCO HOLDING ACTIVITY SRLactiveARDAS IMPORT-EXPORT S.R.L.activeARTIZANE RETAILING S.R.L.liquidationAYS WELDER PROFESSIONAL S.R.L.activeBRANTON RESOURCES S.R.L.activeCĂTĂGAS AUTO SRLactiveCORINE TEXTIL S.R.L.dissolvedDIVIO GOLD SRLactiveELEGANCE TEXTIL DESIGN S.R.L.liquidationELSSUN DEVELOP SRLdissolvedETISS CONFEXIM SRLdissolvedEXORDIA IIOI CONCEPT SRLactiveFASHION FINESSE S.R.L.liquidationFOR MEP SOLUTIONS S.R.L.activeFOR MEP SYSTEMS S.R.L.activeGFIRE TECHNOLOGY S.R.L.activeILIE A. MIHAELA "CROITORIE" ÎNTREPRINDERE INDIVIDUALĂdissolvedMADE ART GLASS S.R.L.activeMEDIA 6 ROMÂNIA SRLactive

+13 more

People with significant control

3 people
NameRoleFromSource
DINU URSE ŞI ASOCIAŢII SPRLadministrator judiciar—ONRC registry
SPÎNU ANIȘOARAadministrator special—ONRC registry
DAN URSEreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 14?

2 signals
+8
In liquidation
+6
Clustered address
Composite risk score14/100