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DAVCRO CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2023-09-20
KYBE ID: RO-J40_17549_2023 · J40/17549/2023 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DAVCRO CONSTRUCT SRL
ro_onrc
J40/17549/2023
ro_onrc
active
ro_onrc
2023-09-20
ro_onrc
PARFUMULUI 13, 30841 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2ACTIVE COFFEE&FRESH FOOD SRLactiveABZAR SOFT SYSTEM S.R.L.activeABZAR SOFT SYSTEM S.R.L.activeAIDICO CONSULTING SRLactiveALIANTZA TRUST S.R.L.activeART FUTURE CONCEPT S.R.L.activeBEA'S COSMETICS S.R.L.activeBELDE PANNO S.R.L.activeBLUE ROSE ALEXIS SHOP SRLactiveBLUESKY CONSULT AND RECRUITMENT S.R.L.activeBOBCAT FIELD SRLactiveCAN INTERNATIONAL S.R.L.activeCHEF CONSULTING ENTERPRISES SRLactiveCOMPLET SIGUR & ACOPERIT S.R.L.activeCONCESIONES GLOBALES SRLactiveCONSULTERA FRONTIERS S.R.L.activeDE MESSIER RO SRLactiveDIGITAL DATA SOLUTIONS SRLactiveDISCONTI INTERNATIONAL SRLactiveEDR CONSTRUCT S.R.L.active

+68 more

People with significant control

1 people
NameRoleFromSource
DOBRIN IONELadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 88 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100