DOSSIERS / DAVID COM DIRECT SRL
← SearchExport PDF
Company dossier

DAVID COM DIRECT SRL

ONRC · COMPANY · INCORPORATED 2001-01-24
KYBE ID: RO-J40_656_2001 · J40/656/2001 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DAVID COM DIRECT SRL
ro_onrc
J40/656/2001
ro_onrc
dissolved
ro_onrc
2001-01-24
ro_onrc
Str. Rm. Sărat 18, 0 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
DAVID AURELadministrator—ONRC registry
DAVID FLORICAadministrator—ONRC registry
DAVID GABRIELA-ELENAadministrator—ONRC registry
POP ȘI ASOCIAȚII IPURLlichidator—ONRC registry
POP MARIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100