DOSSIERS / DV URBAN BUSINESS S.R.L.
← SearchExport PDF
Company dossier

DV URBAN BUSINESS S.R.L.

ONRC · COMPANY · INCORPORATED 2023-05-09
KYBE ID: RO-J34_319_2023 · J34/319/2023 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DV URBAN BUSINESS S.R.L.
ro_onrc
J34/319/2023
ro_onrc
active
ro_onrc
2023-05-09
ro_onrc
Salcâmilor 9, 147122 Sat Drăcşani, Comuna Drăcşenei, Teleorman
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MITSANIMPEX SRLadministrator—ONRC registry
DE GREGORIO GIOVANNIreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100