DOSSIERS / DIVA RUS SRL-D
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Company dossier

DIVA RUS SRL-D

ONRC · COMPANY · INCORPORATED 2011-07-15
KYBE ID: RO-J06_446_2011 · J06/446/2011 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DIVA RUS SRL-D
ro_onrc
J06/446/2011
ro_onrc
active
ro_onrc
2011-07-15
ro_onrc
Aleea ZAMBILELOR 3, 420076 Municipiul Bistriţa, Bistriţa-Năsăud
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RUS FLORINadministrator si reprezentant—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100