DOSSIERS / DAVIDCAR TRANS SRL
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Company dossier

DAVIDCAR TRANS SRL

ONRC · COMPANY · INCORPORATED 2006-12-14
KYBE ID: RO-J40_20686_2006 · J40/20686/2006 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DAVIDCAR TRANS SRL
ro_onrc
J40/20686/2006
ro_onrc
active
ro_onrc
2006-12-14
ro_onrc
Sos. Pantelimon 286, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AMERO SERV COM SRLdissolvedANDAR PRESTOSERVICE SRLactiveBANCA COMERCIALA INTESA SANPAOLO ROMANIA SA ARAD - SUCURSALA PANTELIMONdissolvedBENNY MOTORS SRLdissolvedBEST CONSULTING IDEAS SRLactiveBORCEA DAN-RADU PERSOANĂ FIZICĂ AUTORIZATĂinactiveBRATU MARIAN PFdissolvedBUITOIU CARLA-DANIELA AFdissolvedCATCH MEDIA SRLactiveCENTURION SRLactiveCHETREANU GRETA-LUMINITA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOM V.M.C.M. 93 IMPEX SRLdissolvedC & R POST CARGO SRLliquidationCSG GLASS PRODCOM SRLdissolvedDECCA TOP SERVICES SRLdissolvedDONDAS SORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedEANA GABRIEL PFdissolvedEDU COMERT SRLdissolvedEFICIENTA COMMUNICATIONS SRLdissolvedEURO DESIGN COMPANY SRLdissolved

+17 more

People with significant control

1 people
NameRoleFromSource
VASILE VIORICAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100