DOSSIERS / VOLKODAV INVEST SRL
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Company dossier

VOLKODAV INVEST SRL

ONRC · COMPANY · INCORPORATED 2012-04-11
KYBE ID: RO-J40_4272_2012 · J40/4272/2012 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
VOLKODAV INVEST SRL
ro_onrc
J40/4272/2012
ro_onrc
active
ro_onrc
2012-04-11
ro_onrc
CĂLĂRAŞI 245-247, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
ACTIV TRANSPORT ROUTE SRLShared officer / director · 4 share thisACTIV TRANSPORT ROUTE SRLShared officer / director · 4 share thisKARAPUZ ENTERTAINMENT SRLShared officer / director · 5 share thisUNIVERSAL CREATIVE SRLShared officer / director · 5 share thisECOBLUE SOLUTIONS SRLShared officer / director · 5 share thisGHANEM CONSTRUCT 2006 SRLShared officer / director · 5 share thisKARAPUZ ENTERTAINMENT SRLShared registered address · 8 share thisHEMN MUSTAFA COM SRLShared registered address · 8 share thisMOBILE WELDING S.R.L.Shared registered address · 8 share thisANRAZ STAR SRLShared registered address · 8 share thisIT MEGA CONSULTING S.R.L.Shared registered address · 8 share thisMAR-SIM INSTAL 69 S.R.L.Shared registered address · 8 share thisDENTAL CLAS BY DR. HEMN S.R.L.Shared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
PALEA TUDORIŢAadministrator—ONRC registry
PETRE ANTON COSMINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100