DOSSIERS / DAVMAR-ENACHE S.R.L.
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Company dossier

DAVMAR-ENACHE S.R.L.

ONRC · COMPANY · INCORPORATED 2013-11-01
KYBE ID: RO-J37_358_2013 · J37/358/2013 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
DAVMAR-ENACHE S.R.L.
ro_onrc
J37/358/2013
ro_onrc
dissolved
ro_onrc
2013-11-01
ro_onrc
BIRUINŢEI, 730227 Municipiul Vaslui, Vaslui
ro_onrc

Companies at this address

37 total
ALCASI CREATIV SRLactiveAPANDPUF S.R.L.inactiveARIA OPTIC MEDICAL S.R.L.dissolvedAVRAM C. IOAN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAXM AUTO EXPERT S.R.L.activeBALTAG COSTEL ÎNTREPRINDERE INDIVIDUALĂdissolvedBMF SPEEDTRANS SRLactiveBURLACU C. CAMELIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCHETREANU ELENA ÎNTREPRINDERE INDIVIDUALĂactiveCOSTY BAR S.R.L.activeCRISS FILM REMOND SRLactiveCRYOROX S.R.L.activeEGOSALIN SRLdissolvedEVOSTACKSOFT S.R.L.activeFELIDOR START S.R.L.activeFIFOX S.R.L.dissolvedGÎFEI V. MIHĂIȚĂ PERSOANĂ FIZICĂ AUTORIZATĂinactiveINSIGHT STUDIO S.R.L.activeLARO CARE S.R.L.activeLUNGU IONUȚ CIPRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+17 more

People with significant control

1 people
NameRoleFromSource
VÎNTU MOISĂ IOSIF LUCIANlichidator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

high

Serial-failure director

A director (VÎNTU - MOISĂ IOSIF -LUCIAN) has taken 6 companies into liquidation — phoenixing

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 44?

3 signals
+22
Serial-failure director
+16
Business fragmentation
+6
Clustered address
Composite risk score44/100