DOSSIERS / DENI-DAV RETAIL SRL
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DENI-DAV RETAIL SRL

ONRC · COMPANY · INCORPORATED 2011-06-24
KYBE ID: RO-J32_611_2011 · J32/611/2011 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
DENI-DAV RETAIL SRL
ro_onrc
J32/611/2011
ro_onrc
dissolved
ro_onrc
2011-06-24
ro_onrc
Str. BISERICII 102, Loc. Săcel, Oraş Sălişte, Sibiu
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
MGD DIABET MEDICAL CENTER SRLShared officer / director · 7 share thisHELP MED OPTIM SRLShared officer / director · 7 share thisPUBLICITATE IN OUT SRL-DShared officer / director · 7 share thisMICHAELPROF S.R.L.Shared officer / director · 7 share thisVLADINA TRADING SRLShared officer / director · 7 share thisDROGHERIA MED OPTIM SRLShared officer / director · 7 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
DRAGOMIR IOAN CONSTANTINadministrator—ONRC registry
DRAGOMIR MARIA CRISTINAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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