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Company dossier

DAVIT DATAVERSE S.R.L.

ONRC · COMPANY · INCORPORATED 2022-01-05
KYBE ID: RO-J40_85_2022 · J40/85/2022 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameDAVIT DATAVERSE S.R.L.

ro_onrc

RegistrationJ40/85/2022

ro_onrc

Statusactive

ro_onrc

Incorporated2022-01-05

ro_onrc

Registered addressGHEORGHE IONESCU SISEŞTI 146-156, Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

2SMART LOGISTIC INVEST S.R.L.active 7FLOOR HUB S.R.L.active ALTAL HEAT SOLUTIONS S.R.L.active AMS REINVENT DESIGN S.R.L.active ATE PROPERTY GROUP S.R.L.active AXA PHOTO S.R.L.active AZA GLOBAL ADVISERS SRLactive BALANCE SPACE S.R.L.active BLUE MONKEY ADVISORS S.R.L.active BTOWARE CONSULT SRLactive BUJOR ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactive CHETRONE SILVIA-GEORGIANA PERSOANĂ FIZICĂ AUTORIZATĂactive CONCEPT HUB TEAM S.R.L.active DENIGO GRUP S.R.L.active DYNACARS SH S.R.L.active EAST STORAGE PLANT S.R.L.active ELEVENTS S.R.L.active EPURE ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactive EURO TOTAL CARE SRLactive FEDRA REAL ESTATE S.R.L.active

+53 more

People with significant control

1 people

Name	Role	From	Source
DAVID GABRIEL	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 73 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100