KYBE — See who's really behind any company

Company dossier

CORTIS DIVERS SRL

ONRC · COMPANY · INCORPORATED 2008-06-02
KYBE ID: RO-J06_568_2008 · J06/568/2008 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameCORTIS DIVERS SRL

ro_onrc

RegistrationJ06/568/2008

ro_onrc

Statusdissolved

ro_onrc

Incorporated2008-06-02

ro_onrc

Registered addressIntr. TOPORAŞULUI 5, Municipiul Bistriţa, Bistriţa-Năsăud

ro_onrc

Companies at this address

3 total

FETOVINEY SRLdissolved HAPPY HOUSE SRLdissolved

Connections

2 links

Shared operator — likely the same administrator

HAPPY HOUSE SRLShared registered address · 3 share this FETOVINEY SRLShared registered address · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
IOJA PAULA-SABINA CII	lichidator judiciar	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100