DOSSIERS / DVS AUTO MAXTRANS S.R.L.
← SearchExport PDF
Company dossier

DVS AUTO MAXTRANS S.R.L.

ONRC · COMPANY · INCORPORATED 2020-03-24
KYBE ID: RO-J3_533_2020 · J3/533/2020 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DVS AUTO MAXTRANS S.R.L.
ro_onrc
J3/533/2020
ro_onrc
active
ro_onrc
2020-03-24
ro_onrc
ION MINULESCU 4, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ALIMAR TOP MOVE SRLactiveALIS BIO PLANT S.R.L.activeARISOR TOPSERV SRLactiveAUTOMATION INSTALL AND SERVICE S.R.L.activeBIOGENOS PLANT SRLactiveCÎLŢEA ARTCONSTRUCT S.R.L.activeDAEROM FLY SRLactiveDIACONU DENISA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveDRS SYSTEMS SCB S.R.L.activeEDITURA D'ART MEDIA S.R.L.activeEDM RUTIER LOGISTIC S.R.L.activeGAMES FUSSION CONCEPT S.R.L.activeICU ANESTHESIA S.R.L.activeILIMAR AGRO TOP S.R.L.activeNATURAL JUICE TEAM S.R.L.activeRĂTILĂ GABRIELA-FLORENTINA ÎNTREPRINDERE INDIVIDUALĂactive

People with significant control

2 people
NameRoleFromSource
ŞTEFAN DUMITRUadministrator—ONRC registry
ŞTEFAN VICTORIŢA-MARIANAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 189 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100