DOSSIERS / DIVERS STANDARD BM SRL
← SearchExport PDF
Company dossier

DIVERS STANDARD BM SRL

ONRC · COMPANY · INCORPORATED 2009-07-08
KYBE ID: RO-J03_818_2009 · J03/818/2009 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DIVERS STANDARD BM SRL
ro_onrc
J03/818/2009
ro_onrc
active
ro_onrc
2009-07-08
ro_onrc
Str. Mihai Bravu, Municipiul Curtea de Argeş, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AMEDEO-CLUB 59 SRLactiveANDREEA & MARIUS SRLactiveANDRO GROUP MMS SRLactiveARMITOP SRLactiveATLAS IMOB TOPOMETRIC SRLactiveBÎRLĂ ROXANA IONELA AFactiveB.M.B. ITALIA FASHION SHOES SRLactiveCONCORDIA COOPERATIVA DE CREDIT CURTEA DE ARGEŞactiveCONSTANTINESCU DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveCRISNIC - IMPEX SRLactiveDEJI LIVIU PERSOANĂ FIZICĂ AUTORIZATĂactiveDERVIŞ ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveDOS AMIGOS 2005 SRLactiveELVEST PAVLOSTA SRLactiveEMILIA-ELENA SRLactiveEXCEPT INDRA 95 STIL SRLactiveFARMEC DENIS SRLactiveFLOAREA V. FLOAREA PERSOANĂ FIZICĂ AUTORIZATĂactiveGEORGESCU BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactiveGEORGESCU M.IONEL-NEOFIT PFactive

+30 more

People with significant control

1 people
NameRoleFromSource
CONSTANTIN RAMY-FLORINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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