KYBE — See who's really behind any company

Company dossier

DAVINI PREST SRL

ONRC · COMPANY · INCORPORATED 2000-02-23
KYBE ID: RO-J39_50_2000 · J39/50/2000 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameDAVINI PREST SRL

ro_onrc

RegistrationJ39/50/2000

ro_onrc

Statusdissolved

ro_onrc

Incorporated2000-02-23

ro_onrc

Registered address627330 Comuna Suraia, Vrancea

ro_onrc

Companies at this address

46 total

AGRO-AVIA COMEX SRLdissolved AGROFOREST COMPANY SRL GALATI SUCURSALA SURAIAdissolved A.P.G.I.I. COM SRLdissolved BERNEA TOTAL COM SRLdissolved BOBDAN MIXTCOM SRLdissolved BONETI PANPROD SRLdissolved BUDAI '95 PROD SRLdissolved CLADAN PRESTCOM SRLdissolved CRACIUN IMPEX SNCdissolved CROMAX PRODCOM SRLdissolved DANIN - N.D. COM SRLdissolved DEL & GI SRLdissolved DIAMIN COMSTAR SRLdissolved D.S.E. COMPREST SRLdissolved GAM MIXTPROD SRLdissolved GRAVELINES COMIMPEX SRLdissolved H.I. GEANA COM SRLdissolved IFRIM GEORGICA PFdissolved JOGHIU CONSTANTIN PFdissolved JYTOM PECOM SRLdissolved

+26 more

Connections

4 links

Shared operator — likely the same administrator

CAROL VIO BIN SRLShared officer / director · 5 share this IBIZA PUB SRLShared officer / director · 5 share this GENTILOM SRLShared officer / director · 5 share this NEW MIND ACTION S.R.L.Shared officer / director · 5 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

1 people

Name	Role	From	Source
CĂLIN NICU	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 46 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100