DOSSIERS / DOVAN SRL
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Company dossier

DOVAN SRL

ONRC · COMPANY · INCORPORATED 1998-03-31
KYBE ID: RO-J36_259_1998 · J36/259/1998 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DOVAN SRL
ro_onrc
J36/259/1998
ro_onrc
active
ro_onrc
1998-03-31
ro_onrc
Str. PĂCII 66, 8800 Municipiul Tulcea, Tulcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CARACUDĂ VALERICĂadministrator—ONRC registry
NEGREA DOINA FELICIAadministrator—ONRC registry
NEGREA PETRICĂadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100