DOSSIERS / DILAVI EXIM SRL
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Company dossier

DILAVI EXIM SRL

ONRC · COMPANY · INCORPORATED 2003-02-03
KYBE ID: RO-J40_1377_2003 · J40/1377/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DILAVI EXIM SRL
ro_onrc
J40/1377/2003
ro_onrc
active
ro_onrc
2003-02-03
ro_onrc
B-dul 1 DECEMBRIE 1918 4, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CII GĂVENEA DUMITRU-SILVANlichidator judiciar—ONRC registry
GAVENEA SILVAN DUMITRUreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 158 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100