DOSSIERS / DAVLAD CAB S.R.L.
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Company dossier

DAVLAD CAB S.R.L.

ONRC · COMPANY · INCORPORATED 2020-08-07
KYBE ID: RO-J40_9510_2020 · J40/9510/2020 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DAVLAD CAB S.R.L.
ro_onrc
J40/9510/2020
ro_onrc
active
ro_onrc
2020-08-07
ro_onrc
HĂŢIŞULUI 1, 22344 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PETRE SORIN - CRISTIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DAVLAD CAB S.R.L. · dissolved · name-sim 1.0) — 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