DOSSIERS / MADALINA DIANA DIVERTIS SRL
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Company dossier

MADALINA DIANA DIVERTIS SRL

ONRC · COMPANY · INCORPORATED 1993-11-15
KYBE ID: RO-J04_1873_1993 · J04/1873/1993 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MADALINA DIANA DIVERTIS SRL
ro_onrc
J04/1873/1993
ro_onrc
active
ro_onrc
1993-11-15
ro_onrc
Str. REPUBLICII 40, 5500 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAZAR C. VIORELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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