DOSSIERS / DAVIDEX DISTRIBUTION IMPEX SRL
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DAVIDEX DISTRIBUTION IMPEX SRL

ONRC · COMPANY · INCORPORATED 2011-01-13
KYBE ID: RO-J40_295_2011 · J40/295/2011 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DAVIDEX DISTRIBUTION IMPEX SRL
ro_onrc
J40/295/2011
ro_onrc
active
ro_onrc
2011-01-13
ro_onrc
FÂNTÂNICA 36, 21805 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

AB FOOD MARKET SRLdissolvedABSTRACT TRADE IMPORT SRLdissolvedALAHMAD-ALJUMAH RAFAA PERSOANĂ FIZICĂ AUTORIZATĂactiveALDI ANTREFRIG 2012 SRLliquidationALEXANDER VISION SOLUTION SRLactiveASIA CATERING SRLactiveB ANDROLACT S.R.L.activeBAZILAND SRLactiveB & C PROFESSIONAL CLEANING COMPANY SRLactiveBLAU STERN IMPEX SRLactiveBRANSTOR EXIM SRLactiveBRITHA SERV 2003 SRLdissolvedCAMPITELLI S.R.L.activeCITY LIFE EVOLUTION SRLactiveCOMPASS FAMILY SRLdissolvedCORAL LACTO COM S.R.L.activeCUBE EIGHT S.R.L.activeDAR-NIC MARKET S.R.L.activeDDD EXPRESS CLEAN SOLUTIONS4YOU S.R.L.dissolvedDEEMALA Q FOOD SRLdissolved

+62 more

People with significant control

1 people
NameRoleFromSource
NEDU VICTORadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 82 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