DOSSIERS / DAVIROB TRANS SRL
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Company dossier

DAVIROB TRANS SRL

ONRC · COMPANY · INCORPORATED 2016-08-10
KYBE ID: RO-J40_10679_2016 · J40/10679/2016 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
DAVIROB TRANS SRL
ro_onrc
J40/10679/2016
ro_onrc
dissolved
ro_onrc
2016-08-10
ro_onrc
BÂRNOVA 6, 51166 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
MODERN ERA OPTIC SRLShared registered address · 8 share thisWASY CARGO TRANS SRLShared registered address · 8 share thisMORARU S. ILEANA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisDELTA TECHNIX SYSTEM SRLShared registered address · 8 share thisNEW ERA OPTIC SRLShared registered address · 8 share thisCATTLEYA BUSINESS & BEAUTY SRLShared registered address · 8 share thisJUICYSPOT SRL-DShared registered address · 8 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
DINU GABRIELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100