DOSSIERS / DIVERS DATA SOLUTIONS SRL
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DIVERS DATA SOLUTIONS SRL

ONRC · COMPANY · INCORPORATED 2010-11-17
KYBE ID: RO-J03_1146_2010 · J03/1146/2010 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DIVERS DATA SOLUTIONS SRL
ro_onrc
J03/1146/2010
ro_onrc
active
ro_onrc
2010-11-17
ro_onrc
DACIA, 115400 Oraş Mioveni, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

191 total

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

A&A DATA SERVICES S.R.L.activeABIL EDIDIA SRLactiveACQUOLINA RISTORANTE S.R.L.activeACTIV SMILLE BUSINESS S.R.L.activeADECOM OFFICE TRADE SRLactiveADELINNE BEAUTY CENTER SRLactiveAGNESA ALTINA S.R.L.activeALCOMA AUTO GROUP S.R.L.activeALEXIA COSMI SPRINT S.R.L.activeALEX-MIRA SRLactiveALIVET&PAWPET S.R.L.activeALIZE CREATION AG SRLactiveALMA LOGISTIC CENTER S.R.L.activeAMICII IMOBILIARE MIOVENI S.R.L.activeANDA GAB FASHION SRLactiveANDRALIM PROSPER SRLactiveANDREMAR BUSINESS INVEST SRLactiveANDRE NOL MARY TRANS SRLactiveANDRES PETRI SPEED SRLactiveANDRONE CORNEL-LIVIU ÎNTREPRINDERE INDIVIDUALĂactive

+171 more

People with significant control

1 people
NameRoleFromSource
IONIŢĂ-LEANCĂ ELENAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 191 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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