DOSSIERS / DAVA CONSULT SRL
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DAVA CONSULT SRL

ONRC · COMPANY · INCORPORATED 2009-03-13
KYBE ID: RO-J31_146_2009 · J31/146/2009 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
DAVA CONSULT SRL
ro_onrc
J31/146/2009
ro_onrc
active
ro_onrc
2009-03-13
ro_onrc
Str. PARTIZANILOR 12, Loc. Şimleu Silvaniei, Oraş Şimleu Silvaniei, Sălaj
ro_onrc

Connections

15 links
Shared operator — likely the same administrator
CHIŞ I. ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 5 share thisTURAI STEFAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 5 share thisEURO TURISM SRLShared registered address · 5 share thisDECO LINE SRLShared registered address · 5 share thisAGROMEC SINTIOANA SAShared officer / director · 12 share thisHORTEC-CHIS SNCShared officer / director · 12 share thisROMTRANSILVAN FUNGHI IMPEX SRLShared officer / director · 12 share thisGETSETCLEAN SRLShared officer / director · 12 share thisPARKPACKSTUDIO S.R.L.Shared officer / director · 12 share thisCT COLDEA TRUCKING TRANSPORT & SERVICII SRLShared officer / director · 12 share thisELENA & BROTHERS SERVICE SRLShared officer / director · 12 share thisGREEN ENERGY INNOVATION S.R.L.Shared officer / director · 12 share thisLUPUS IMPORT EXPORT SNCShared officer / director · 12 share thisWEBLEX SOFTWARE S.R.L.Shared officer / director · 12 share thisROMTRANSILVAN LOGISTIC SRLShared officer / director · 12 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

2 people
NameRoleFromSource
CHIŞ ALEXANDRUadministrator—ONRC registry
CHIŞ IOANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100