DOSSIERS / DAVIOR IMPEX SRL
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DAVIOR IMPEX SRL

ONRC · COMPANY · INCORPORATED 1997-09-01
KYBE ID: RO-J37_206_1997 · J37/206/1997 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
DAVIOR IMPEX SRL
ro_onrc
J37/206/1997
ro_onrc
dissolved
ro_onrc
1997-09-01
ro_onrc
Str. STEFAN CEL MARE, 6500 Municipiul Vaslui, Vaslui
ro_onrc

Companies at this address

742 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACRON-SERV SRLdissolvedACTUAL SRLdissolvedADITOR SERV SRLdissolvedADOCHITEI M. AFdissolvedADORFINA SRLdissolvedAGAFIŢEI COCULEANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAGAPIS SRLdissolvedAGARICI VALENTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAGARICI V. PFdissolvedAGRAS-GRUPUL WIENER STADTISCHE SA BUCURESTI-SUCURSALA VASLUIdissolvedAGROCERES SAdissolvedAILIOAEI ANA PFdissolvedALBEC SRLdissolvedALEXANDRU C.I. PFdissolvedALEXANDRU M. PFdissolvedALEXIS SRLdissolvedALFIL IMPEX SRLdissolvedALICIUC M. AFdissolvedALIMENTVAS SRLdissolvedALLEGRETTO SRLliquidation

+722 more

Connections

8 links
Shared operator — likely the same administrator
TALBOR PRODMOD SRLShared officer / director · 2 share thisGEDAROM SERV SRLShared officer / director · 8 share thisSORVAL INTERNATIONAL SRLShared officer / director · 8 share thisB & V INTERNATIONAL PROD-COM SRLShared officer / director · 8 share thisPERFECT PROIECT CLEANING SRLShared officer / director · 8 share thisPELERIN COMPREST SRLShared officer / director · 8 share thisSOLY SRLShared officer / director · 8 share thisKDS MONDIAL 7777 S.R.L.Shared officer / director · 8 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
BASESCU DANIEL ADRIANadministrator—ONRC registry
STOICA SORIN DANIELadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 742 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100