DOSSIERS / DAVBORD S.R.L.
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DAVBORD S.R.L.

ONRC · COMPANY · INCORPORATED 2021-09-24
KYBE ID: RO-J39_992_2021 · J39/992/2021 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
DAVBORD S.R.L.
ro_onrc
J39/992/2021
ro_onrc
active
ro_onrc
2021-09-24
ro_onrc
VERDEA, 627284 Sat Verdea, Comuna Răcoasa, Vrancea
ro_onrc

Companies at this address

29 total
ANHONIG SRLactiveBLAGA M. IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveCĂPRIŢELE LUI ROBERT S.R.L.liquidationCARAGAŢĂ NICUŞOR ÎNTREPRINDERE INDIVIDUALĂactiveCIOBOTARU ALEXANDRU-COSMIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCIOBOTARU TYRES AND AUTOCARE S.R.L.activeDOBRIŢOIU RODICA PERSOANĂ FIZICĂ AUTORIZATĂactiveFILIMON ANDREEA-VIORICA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGEABOC V. NICUŞOR-COSTEL PERSOANĂ FIZICĂ AUTORIZATĂactiveGHINEA BIANCA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveGRANADA FOREST S.R.L.activeHOZVIN REGAL S.R.L.activeMATEI C.GHEORGHIŢĂ PERSOANĂ FIZICĂ AUTORIZATĂactiveMONTAJ CHIRADU S.R.L.dissolvedPALA SUCCO BUONO S.R.L.activePARASCHIV NECULAE MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactivePOPA VASILE- APICOL PERSOANĂ FIZICĂ AUTORIZATĂactivePUŞCASU N. ION PERSOANĂ FIZICĂ AUTORIZATĂactivePUȘCAȘU SORIN-GELU ÎNTREPRINDERE FAMILIALĂactivePUŞCAŞU T. SORIN GELU PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+9 more

Connections

10 links
Shared operator — likely the same administrator
SARA AUTO SRLShared officer / director · 11 share thisFOCACCIA SRLShared officer / director · 11 share thisANHONIG SRLShared officer / director · 11 share thisCOPRODShared officer / director · 11 share thisNR45 SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share thisSISU ACTIVEWEAR S.R.L.Shared officer / director · 11 share thisSISU ONLINE INDUSTRIES S.R.L.Shared officer / director · 11 share thisSARAMELISA SRLShared officer / director · 11 share thisECHO IT S.R.L.Shared officer / director · 11 share thisWIDE SERVICES 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
BLAGA ANDREIadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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