DOSSIERS / DAVIS IMOB S.R.L.
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DAVIS IMOB S.R.L.

ONRC · COMPANY · INCORPORATED 2024-02-22
KYBE ID: RO-J8_634_2024 · J8/634/2024 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
DAVIS IMOB S.R.L.
ro_onrc
J8/634/2024
ro_onrc
active
ro_onrc
2024-02-22
ro_onrc
IULIU MANIU 32, 500091 Municipiul Braşov, Braşov
ro_onrc

Companies at this address

31 total
ABANUX GRUP S.R.L.activeAPMAT SRLdissolvedBFP BLOCKCHAIN FUEL PROVIDER S.R.L.liquidationBRUMA IMMOBILIARE S.R.L.activeBUNA SOLELEC SRLdissolvedCARLAIL FM S.R.L.activeCNF GABRIEL MARKETING S.R.L.activeCRAL TRANSPORTURI INTERNATIONALE SRLdissolvedCROWN & ANCHOR SRLdissolvedCROWN PROJECT MANAGEMENT SRLdissolvedDANIEL HANNA BEATRISZ PERSOANĂ FIZICĂ AUTORIZATĂactiveDIALOG IMOBIL INVEST S.R.L.activeEMY FIT CLUB SRLactiveEXPANSION GRUP CONSTRUCT SRLdissolvedFRIGO TERMO LOGISTIC SRLdissolvedFUNDING CHANGE S.R.L.activeGRUPPO STEFANINI MECCANICA S.R.L.activeG.S.V. SYSTEMS S.R.L.liquidationHELION MANAGEMENT SERVICES S.R.L.dissolvedHORIZON BUILDINGS & TECNOLOGIES S.R.L.liquidation

+11 more

People with significant control

1 people
NameRoleFromSource
SCUTELNIC IANAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100