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Company dossier

DVA TRANSPORTS S.R.L.

ONRC · COMPANY · INCORPORATED 2021-01-22
KYBE ID: RO-J40_976_2021 · J40/976/2021 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameDVA TRANSPORTS S.R.L.

ro_onrc

RegistrationJ40/976/2021

ro_onrc

Statusdissolved

ro_onrc

Incorporated2021-01-22

ro_onrc

Registered addressDELFINULUI 24, 22356 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

24 total

ACCENT COSMETICS S.R.L.active ACCIDENTAL ENCOUNTERS S.R.L.active ACHBUILD S.R.L.active AKTAS LINE SRLinactive ANDYDO COSMETICS S.R.L.active ANDYDO TUR SRLactive CĂLUGĂREANU CIPRIAN-MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactive CENA FOOD CONCEPT SRLdissolved CONSTRUCT ART RUXFLOAND S.R.L.active CORANDY COSMETICS STYLE S.R.L.active D`ANDY CONCEPT S.R.L.liquidation GALEMUSIC S.R.L.active GEORGE VIOLIN SRLactive HARA COFFEE SHOP S.R.L.active HARA GROUP SHOPPING S.R.L.active HOLT CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactive LUMINOUS ARCHITECTURE S.R.L.dissolved MOFT CONSULT S.R.L.active OFFICE AIR SERVICES SRLdissolved PARFUM DES FLEURS SRLactive

+4 more

Connections

2 links

Shared operator — likely the same administrator

DAF MEDIA PRODUCTION S.R.L.-D.Shared officer / director · 3 share this DVA TRANSPORTS S.R.L.Shared officer / director · 3 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

Name	Role	From	Source
DINU ALEXANDRU-FLORENTIN	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100