DOSSIERS / DVK SPEDITION S.R.L.
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DVK SPEDITION S.R.L.

ONRC · COMPANY · INCORPORATED 2022-11-01
KYBE ID: RO-J8_3490_2022 · J8/3490/2022 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DVK SPEDITION S.R.L.
ro_onrc
J8/3490/2022
ro_onrc
active
ro_onrc
2022-11-01
ro_onrc
DRUMUL CU PLOPI 114 , 507190 Sat Sânpetru, Comuna Sânpetru, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
48VOLTI S.R.L.activeADRIAN IMOBO S.R.L.activeANW FACILITY SERVICES S.R.L.activeART-PROWELD S.R.L.activeAVES GLOBAL INVEST S.R.L.activeAZA DESIGN S.R.L.activeCIMPOEȘU MARIA-MAGDALENA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOLIS MEDIA S.R.L.activeCULEA PETRICĂ PERSOANĂ FIZICĂ AUTORIZATĂactiveDAILY MARKET IMPEX SRLactiveDOMNIȚEANU ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveDON VOYAGE S.R.L.activeDVK SOLUTION S.R.L.activeEDUCATIONAL DIFERIT S.R.L.activeFOOD FLAVOR FUSION S.R.L.activeGRAFICIAL S.R.L.activeHOGNOGI MARIUS CONSULTANT PERSOANĂ FIZICĂ AUTORIZATĂactiveHUȘTIU P. D. VALENTIN-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveKINETO BODY DEVELOPMENT SRLactiveONE AUTO TRADE S.R.L.active

+11 more

People with significant control

1 people
NameRoleFromSource
DUMITRU VALENTINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100