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Company dossier

DAVMILEP CONS SRL

ONRC · COMPANY · INCORPORATED 2016-02-04
KYBE ID: RO-J9_68_2016 · J9/68/2016 · 1 sources

RISK SCORE21LOW RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

liquidation

Legal nameDAVMILEP CONS SRL

ro_onrc

RegistrationJ9/68/2016

ro_onrc

Statusliquidation

ro_onrc

Incorporated2016-02-04

ro_onrc

Registered addressCREŞEI 4, 810416 Municipiul Brăila, Brăila

ro_onrc

Companies at this address

21 total

BOLOZAN MARIAN.FLORIN ÎNTREPRINDERE INDIVIDUALĂactive CONCIU DAN PERSOANĂ FIZICĂ AUTORIZATĂactive DENILIMP SRLactive GÎRBĂCEA DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂactive GÎRBĂCEA RĂZVAN-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactive LEPADATU I. MIHAELA ÎNTREPRINDERE INDIVIDUALĂdissolved MEDEEVA CONCEPT S.R.L.active MICAVITAL SRLdissolved MOTAN ADS S.R.L.dissolved NEICU ALBERT ÎNTREPRINDERE INDIVIDUALĂinactive ONESIZE LOOK S.R.L.active PĂDUREA DE STUPI SRLactive PÂRVU R. RODICA ÎNTREPRINDERE INDIVIDUALĂdissolved POPA G. MARCEL PERSOANĂ FIZICĂ AUTORIZATĂactive PRIME WEB DESIGN S.R.L.active RĂILEANU VIOREL MARIAN ÎNTREPRINDERE INDIVIDUALĂactive SOCIAL EDUCATION S.R.L.liquidation TERAZI LTD S.R.L.active TRANSCATRINA SRLactive TUREA CĂTĂLIN-VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactive

+1 more

Connections

4 links

Shared operator — likely the same administrator

MIHALEPTEXTILE S.R.L.Shared officer / director · 5 share this MIHAM SERVCOM SRLShared officer / director · 5 share this JASMICRIS S.R.L.Shared officer / director · 5 share this EDOARDO SRLShared officer / director · 5 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
LEPĂDATU MIHAELA	administrator	—	ONRC registry

Risk signals

3 matched

low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 21?

3 signals

In liquidation

Shared-director cluster

Clustered address

Composite risk score21/100