KYBE — See who's really behind any company

Company dossier

DAVID & COMP S.R.L.

ONRC · COMPANY · INCORPORATED 2018-12-11
KYBE ID: RO-J3_2652_2018 · J3/2652/2018 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameDAVID & COMP S.R.L.

ro_onrc

RegistrationJ3/2652/2018

ro_onrc

Statusactive

ro_onrc

Incorporated2018-12-11

ro_onrc

Registered address100, 117385 Sat Godeni, Comuna Godeni, Argeş

ro_onrc

Companies at this address

2 total

AROMIA INGREDIENTS SRLactive

Connections

1 link

Shared operator — likely the same administrator

AROMIA INGREDIENTS SRLShared registered address · 2 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
DAVID ALEXANDRU	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100