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Company dossier

DAVIMAN DISTRIBUTION SRL

ONRC · COMPANY · INCORPORATED 2017-10-03
KYBE ID: RO-J40_16848_2017 · J40/16848/2017 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameDAVIMAN DISTRIBUTION SRL

ro_onrc

RegistrationJ40/16848/2017

ro_onrc

Statusdissolved

ro_onrc

Incorporated2017-10-03

ro_onrc

Registered addressENERGETICIENILOR 9E , Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

29 total

AEDIFICA CLUSTER SRLdissolved ANGEL INGRIJIRI MED S.R.L.active ATOMIC DRIVE SRLactive AUGUSTO STIL TRAVEL S.R.L.dissolved BIOFARM DISTRIBUTION SRLactive BLUE NEST TRADE SRLactive CH. THEODOSSIS. RO SRLliquidation ELEVOLUTION - ENGENHARIA, S.A. PORTUGALIA SUCURSALA BUCUREŞTIactive ERILISA NURSING MED S.R.L.active EUXINUS PONTUS TCC S.R.L.dissolved EXIM INTERBUSINESS S.R.L.active FLASH TEAM S.R.L.active GAL ADS CONSULT SRLactive GREENFIRE ACQUISITIONS SRLdissolved HIGHQ DENTAL STUDIO S.R.L.active KRISSTALL INTERNATIONAL TRAVEL S.R.L.active LOGITRANS SERVICES SRLactive MEDIA CONT LINE SRLactive MMD MEDICAL CARE S.R.L.active OMP GROUP OU TALLINN ESTONIA - SUCURSALA BUCURESTIdissolved

+9 more

Connections

1 link

Shared operator — likely the same administrator

STARBIZ NEW CONCEPT SRLShared officer / director · 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

2 people

Name	Role	From	Source
MANEA ADRIAN	administrator	—	ONRC registry
MANEA LAVINIA - ŞTEFANIA	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100