DOSSIERS / DONAVALI COM SRL
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DONAVALI COM SRL

ONRC · COMPANY · INCORPORATED 1995-12-20
KYBE ID: RO-J39_734_1995 · J39/734/1995 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
DONAVALI COM SRL
ro_onrc
J39/734/1995
ro_onrc
dissolved
ro_onrc
1995-12-20
ro_onrc
627459 Sat Vadu Rosca, Comuna Vulturu, Vrancea
ro_onrc

Companies at this address

35 total
ADN-PAF SRLdissolvedAGRIGRUP V-R SRLdissolvedARCAN CONSTANŢA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedARCAN GR. IONEL PERSOANĂ FIZICĂ AUTORIZATĂinactiveBIGITRANS 2003 SRLdissolvedCEPTER COMPANY SRLactiveC & LUIGI CONSTRUCT SRLdissolvedCOMPLEX RADU SRLactiveCRĂCIUN IONEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDAN SAVA INTREPRINDERE INDIVIDUALĂdissolvedDUMITRU ION VASILE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGEOPROD SERV SRLdissolvedGRIGORE DOCHITA PFdissolvedIONMAR PRODCOM SRLdissolvedIONY & VIK COM SRLdissolvedLAZAR APOSTU SI COSTICA AFdissolvedMARISTAN 2001 SRLdissolvedMAVILETIC IMPEX SRLdissolvedMICU SĂNDICA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedM.M.D IONUT COM SRLdissolved

+15 more

Connections

10 links
Shared operator — likely the same administrator
URBAN BISTRO SRLShared officer / director · 11 share thisKUM OUTDOOR S.R.L.Shared officer / director · 11 share thisSETELEC PREFA SRLShared officer / director · 11 share thisRICHVELO GROUP S.R.L.Shared officer / director · 11 share thisBT GLOBAL S.R.L.Shared officer / director · 11 share thisDALV SYSTEM SRLShared officer / director · 11 share thisCREATIVE IDEAS ADVERTISING S.R.L.Shared officer / director · 11 share thisAVD COLLABORATION SRLShared officer / director · 11 share thisURBAN OUTDOOR SRLShared officer / director · 11 share thisUZUK TEHNOMETAL S.R.L.Shared officer / director · 11 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
NameRoleFromSource
VLAD TOADERadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100