DOSSIERS / MISS DIVERTIS ALECSANDRE SRL
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MISS DIVERTIS ALECSANDRE SRL

ONRC · COMPANY · INCORPORATED 2006-02-27
KYBE ID: RO-J03_347_2006 · J03/347/2006 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MISS DIVERTIS ALECSANDRE SRL
ro_onrc
J03/347/2006
ro_onrc
active
ro_onrc
2006-02-27
ro_onrc
Sat Vedea, Comuna Vedea, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
AGROMEC VEDEA SAactiveALEXANDRA ROOF MONTAJ S.R.L.activeBUSUIOC CRISTIAN AFactiveBUSUIOC E.A.CRISTIAN PFactiveCAMINUL VATA SRLactiveCODRUT VEDEA SRLactiveCOLECT COM SRLactiveCONEA LIVIU AFactiveCONTRAST SRLactiveCOOPERATIVA DE CREDIT VEDEAactiveCOSMIN CATALIN SRLactiveDIIM SRLactiveDILEM NIC COMPANY SRLactiveDINCA MARGELONA AFactiveDINCULESCU CONSTANTIN AFactiveDIOSIALI SRLactiveICO SRLactiveILIE MIHAI-DRAGOŞ PERSOANĂ FIZICĂ AUTORIZATĂactiveIONESCU D. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveMADA MAIO COM SRLactive

+24 more

People with significant control

1 people
NameRoleFromSource
ANGHEL AURELIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100