DOSSIERS / DAVI CONSTRUCT INTERNATIONAL TRADING SRL
← SearchExport PDF
Company dossier

DAVI CONSTRUCT INTERNATIONAL TRADING SRL

ONRC · COMPANY · INCORPORATED 2008-12-11
KYBE ID: RO-J40_20740_2008 · J40/20740/2008 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DAVI CONSTRUCT INTERNATIONAL TRADING SRL
ro_onrc
J40/20740/2008
ro_onrc
active
ro_onrc
2008-12-11
ro_onrc
GENERAL IOAN CULCER 6, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

199 total

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

ACRISRA & ARSIRCA SRLactiveACTUAL GOLD SRLactiveADEMA IMPROEX SRL-DactiveA.D.N. TRANSCOM IMPROEX SRLactiveADVANCED GREEN DISTRIBUTION SRLactiveADY CONCEPT BUSINESS S.R.L.activeALL GRUP ADVERTISING SRLactiveALL LIVE TRADE SRLactiveALLWAYS CONSULT SRLactiveAMADA GLOBAL SOLUTIONS SRLactiveAMA PREZIDENT S.R.L.activeANABET HOME DESIGN S.R.L.activeANABOLIC DESK S.R.L.activeANABOLIC OFFICE S.R.L.activeA.N.D. EURO CONSTRUCT SRLactiveANDREI & AUREL CONSTRUCT S.R.L.activeANIMAL KINDOM CLUB SRLactiveANNAIS CONSTRUCT SRLactiveANTARES PRINCE SRLactiveAPANIA ZYT SRLactive

+179 more

People with significant control

1 people
NameRoleFromSource
DOBRESCU VICTORadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 199 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100