DOSSIERS / DIVERTIS CRISTEA SNC
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DIVERTIS CRISTEA SNC

ONRC · PARTNERSHIP · INCORPORATED 1991-08-27
KYBE ID: RO-J04_1467_1991 · J04/1467/1991 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DIVERTIS CRISTEA SNC
ro_onrc
J04/1467/1991
ro_onrc
dissolved
ro_onrc
1991-08-27
ro_onrc
Str. MARTIR HORIA 17, 5500 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BLAGAN GR. IULIA GABRIELAadministrator—ONRC registry
CRISTEA M. COSTELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100