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Company dossier

DAVA IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-04-15
KYBE ID: RO-J40_9448_1992 · J40/9448/1992 · 1 sources

RISK SCORE16LOW RISK

Overview People Risk signals 1 Sources

Key facts

dissolved

Legal nameDAVA IMPEX SRL

ro_onrc

RegistrationJ40/9448/1992

ro_onrc

Statusdissolved

ro_onrc

Incorporated1992-04-15

ro_onrc

Registered addressStr. MAMULARI 4, 4681 Bucureşti Sectorul 3, Bucureşti

ro_onrc

May be the same entity

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.

DAVA IMPEX SRLro_onrc · J16/1221/1992 · dissolved DAVA IMPEX SRLro_onrc · J22/583/1997 · dissolved

Companies at this address

16 total

ALMA TRADING EXIM SRLdissolved CLIO NOVA SRLactive COBRA PRODUCTION SRLdissolved CRISTIAN COMIMPEX SRLdissolved FURTUNELY COM SRLdissolved HALLEY IMPORT EXPORT SRLdissolved KONEX IMPEX SRLdissolved MIKADOR IMPEX SRLdissolved PEDRO EXIM 93 SRLdissolved PET ADRI EXIM SRLdissolved REGINA AGROPRODEXIM SRLdissolved RIMINI IMPEX SRLdissolved UNIT IMPEX SAdissolved VANDIN 93 IMPEX SRLdissolved VERTIGE IMPEX SRLdissolved

People with significant control

4 people

Name	Role	From	Source
IORGULESCU SEVER N.	administrator	—	ONRC registry
OLTEANU MIRCEA	administrator	—	ONRC registry
POP MARIANA	administrator	—	ONRC registry
VACARSU FILOFTEIA CLAUDIA	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100