DOSSIERS / DAV TECH CONSULTING SRL
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DAV TECH CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2016-01-19
KYBE ID: RO-J8_85_2016 · J8/85/2016 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
DAV TECH CONSULTING SRL
ro_onrc
J8/85/2016
ro_onrc
active
ro_onrc
2016-01-19
ro_onrc
MOLIDULUI 43A, Municipiul Braşov, Braşov
ro_onrc

Companies at this address

66 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADIALFOR SRLactiveAMARANDEI V. SORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANTALUS AS CONSTRUCT SRLactiveANTALUS HIDROIZOLAȚII S.R.L.inactiveARGHIRE GH. VERGINIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBANDAC CLAUDIU MIHAIL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBINARY MANAGED SOLUTIONS SRLactiveB.Q. ONLINE STORE S.R.L.liquidationBRASSUM VILKAS AUS S.R.L.inactiveBUTACU MONICA-LĂCRĂMIOARA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCAD SUBSCRIPTION S.R.L.activeCĂLĂTORIE SPRE SINE S.R.L.activeCOBZARU CLAUDIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOMAN ROXANA MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCRISTEA M. ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂinactiveDAVID BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDOI CAI PUTERE S.R.L.activeECONOBILE S.R.L.dissolvedFANTASY SOFTWARE S.R.L.activeFAT CONSTRUCT SRLdissolved

+46 more

Connections

9 links
Shared operator — likely the same administrator
FASTEVENT SOFT S.R.L.Shared officer / director · 10 share thisBDMETAL S.R.L.Shared officer / director · 10 share thisBETAMOBTRANS S.R.L.Shared officer / director · 10 share thisTAGMEN STUDIO S.R.L.Shared officer / director · 10 share thisDAB PETROLEUM SRLShared officer / director · 10 share thisD&D JOB PROTECT S.R.L.Shared officer / director · 10 share thisTRALUXO SOCIETATE CU RASPUNDERE LIMITATĂShared officer / director · 10 share thisZYR POST LOGISTIC S.R.L.Shared officer / director · 10 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.

Showing 8 of 9 — full graph via /v1/entities/RO-J8_85_2016/network.

People with significant control

1 people
NameRoleFromSource
DAVID BOGDANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100