KYBE — See who's really behind any company

Company dossier

DAVIDAUTO PREMIUM SRL

ONRC · COMPANY · INCORPORATED 2017-02-07
KYBE ID: RO-J8_182_2017 · J8/182/2017 · 2 sources

RISK SCORE16LOW RISK

Overview People Risk signals 3 Sources

Key facts

active

Legal nameDAVIDAUTO PREMIUM SRL

ro_onrc

RegistrationJ8/182/2017

ro_onrc

Statusactive

ro_onrc

Incorporated2017-02-07

ro_onrc

Registered addressZAHARIA STANCU 6D, Municipiul Braşov, Braşov

ro_onrc

Companies at this address

14 total

ABURELO STEAM POWER S.R.L.active ANEV DENTAL S.R.L.active ARMONIA LOTUS IMOB SRLactive CLINICAL IZAMED PRACTICE SRLdissolved IN-OUT JOURNEY S.R.L.dissolved IZACLINICAL MED S.R.L.active LASCĂR GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactive MLM LIFESTYLE SRLactive NIK AUTO GADGETS S.R.L.active REGIS IMOBILIARE S.R.L.active SF IMMOEXPERT S.R.L.active TOMUZA MARIAN-VASILE PERSOANĂ FIZICĂ AUTORIZATĂactive VISTERNICEANU O. PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people

Name	Role	From	Source
DAVID GHEORGHE	administrator	—	ONRC registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 112 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DAVID GHEORGHE (officer) matches PEP Gheorghe David — member of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DAVID GHEORGHE (officer) matches PEP Gheorghe David — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100