DOSSIERS / DIVERS CLUB COMP SRL
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DIVERS CLUB COMP SRL

ONRC · COMPANY · INCORPORATED 1993-09-15
KYBE ID: RO-J03_2310_1993 · J03/2310/1993 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DIVERS CLUB COMP SRL
ro_onrc
J03/2310/1993
ro_onrc
active
ro_onrc
1993-09-15
ro_onrc
Loc. Ştefăneşti, Oraş Ştefăneşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ANDREESCU-PENA SANDA AFactiveANDRONE FILICA AFactiveAVRAM ROBERT-CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂactiveBADEA GHEORGHE AFactiveBALMACOM SRLactiveBERALEX SRLactiveBIRLEANU FLORICEL-GABRIEL AFactiveBON AMIS AGAPE SRLactiveBYULLY SRLactiveCIUREA MARIN AFactiveCOMAN VASILE "VANUTA" AFactiveCOMATIMEX SRLactiveCONIL-SERV-COM SRLactiveCORETRANS SRLactiveCORNEA MARIANA PFactiveCURCEANU I. ILEANA-MIRELA AFactiveDYNAMIC GROUP SRLactiveEURORUBINEX SRLactiveEXIMDANI SRLactiveFLOREA ELENA PFactive

+50 more

People with significant control

2 people
NameRoleFromSource
ANDREI A. STEFANadministrator—ONRC registry
CHITA N. IONadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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