DOSSIERS / DAV GRUP TRADING SRL
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DAV GRUP TRADING SRL

ONRC · COMPANY · INCORPORATED 2002-06-25
KYBE ID: RO-J40_5234_2002 · J40/5234/2002 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
DAV GRUP TRADING SRL
ro_onrc
J40/5234/2002
ro_onrc
dissolved
ro_onrc
2002-06-25
ro_onrc
Str. Rosia Montană 3, 0 Bucureşti Sectorul 6, Bucureşti
ro_onrc

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

DAV GRUP SRLro_onrc · J40/3189/2002 · dissolved

Connections

6 links
Shared operator — likely the same administrator
VEMA ELA COM SRLShared registered address · 7 share thisDIESEL SERVICE SRLShared registered address · 7 share thisPREDA IOANA PFShared registered address · 7 share thisDANA COMMERCE SRLShared registered address · 7 share thisARYPELLY SRLShared registered address · 7 share thisBAICULESCU ARGENTINA PFShared registered address · 7 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

1 people
NameRoleFromSource
DAVID FLORINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100