DOSSIERS / D & V SRL
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D & V SRL

ONRC · COMPANY · INCORPORATED 1995-02-21
KYBE ID: RO-J40_1174_1995 · J40/1174/1995 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
D & V SRL
ro_onrc
J40/1174/1995
ro_onrc
dissolved
ro_onrc
1995-02-21
ro_onrc
B-dul Alexandru Obregia 10-14, 0 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALLOCH AL HAFI GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveANDREI ADRIAN DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCAFE BAR ISAURA SRLactiveCATY SERV SRLdissolvedFABER SRLdissolvedFRESH MARKET RETAIL SRLactiveHOST ENGINEERING SRLactiveKANDAL CONSULTING SRLinactiveLIXANDRU MIRCEA-EUGEN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedNATCOM SRLdissolvedNEAGU ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedNIVIL MEDIA SRLdissolvedONU LUCIA PFdissolvedPERFECT CONSULT EUROPE SRLdissolvedPRESTSERV ULTIMUL DRUM SRLdissolvedTOPALA C.CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedTOPFLOR EXCLUSIV SRLactiveVALADY COMSERV SRLdissolvedVIT SAdissolved

People with significant control

3 people
NameRoleFromSource
DANCIULESCU ADRIAN MARIANadministrator—ONRC registry
SMART TACTIC IPURLlichidator—ONRC registry
DAVID GEORGETA-CLAUDIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100