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Company dossier

DAV SRL ROMA SUCURSALA BUCURESTI

ONRC · COMPANY · INCORPORATED 2022-10-21
KYBE ID: RO-J40_21051_2022 · J40/21051/2022 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDAV SRL ROMA SUCURSALA BUCURESTI

ro_onrc

RegistrationJ40/21051/2022

ro_onrc

Statusdissolved

ro_onrc

Incorporated2022-10-21

ro_onrc

Registered addressBUREBISTA 2, 31108 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

AQ CERT SRLactive ATELIER DE FINISAJE SRLactive ATELIER SPAŢIAL SRLdissolved AUTORINCARS RENTAL S.R.L.liquidation AUTORIN RENTAL S.R.L.active BĂTRÂN M. IOANA-ADRIANA PERSOANĂ FIZICĂ AUTORIZATĂactive BISTRO SATIN SRLinactive BOCĂNEȚ FLORIN-ROBERT PERSOANĂ FIZICĂ AUTORIZATĂactive CONSTRUCTION MANAGEMENT CONSULTING EQUIPMENT - DEVELOPMENT S.R.L.active CORI & AUR SRLactive CURATENIE IMPACT S.R.L.active DANUBE ONLINE SUPPORT S.R.L.dissolved DDR TEHNOLOGIC TRANS SRLactive DELOUDIS PROPERTIES SRLdissolved DELTA CARDON S.R.L.active DENT TESS - DENTAL CLINIC SRLactive ELITE CONTAB. FISC S.R.L.dissolved EXPERT DESIGN ADVERTISING SRLactive FEBA CONTEXPERT SRLactive FINCOF ALD SRLactive

+36 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100