DOSSIERS / DAVAS CAFE SRL
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Company dossier

DAVAS CAFE SRL

ONRC · COMPANY · INCORPORATED 2012-12-12
KYBE ID: RO-J30_917_2012 · J30/917/2012 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
DAVAS CAFE SRL
ro_onrc
J30/917/2012
ro_onrc
active
ro_onrc
2012-12-12
ro_onrc
UNIVERSULUI, 440183 Municipiul Satu Mare, Satu Mare
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
BĂRBUŞ RĂZVAN VICTOR PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 5 share thisDAEMI SRLShared officer / director · 5 share thisGOJA VALER ÎNTREPRINDERE INDIVIDUALĂShared registered address · 5 share thisVANDA CAFE SRLShared officer / director · 5 share thisSILAGHI V FLAVIA ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 5 share thisSIROCOM IMPEX SRLShared officer / director · 5 share thisSAVILUCPRIM SRLShared registered address · 5 share thisFLUX COM SRLShared officer / director · 5 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
GLODEAN DANIEL EUGENadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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