DOSSIERS / DV.MAT ENTERPRISE SRL
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Company dossier

DV.MAT ENTERPRISE SRL

ONRC · COMPANY · INCORPORATED 2005-03-09
KYBE ID: RO-J40_4573_2005 · J40/4573/2005 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
DV.MAT ENTERPRISE SRL
ro_onrc
J40/4573/2005
ro_onrc
dissolved
ro_onrc
2005-03-09
ro_onrc
Spl. Independenţei 319, 70000 Bucureşti Sectorul 6, Bucureşti
ro_onrc

People with significant control

2 people
NameRoleFromSource
GERSHON GEZY WEINSTOCKadministrator—ONRC registry
MOSHE KERETadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GMY ENTERPRISE SRL · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100