DOSSIERS / IP DIVERTIS SERVCOM SRL
← SearchExport PDF
Company dossier

IP DIVERTIS SERVCOM SRL

ONRC · COMPANY · INCORPORATED 1992-08-04
KYBE ID: RO-J11_952_1992 · J11/952/1992 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
IP DIVERTIS SERVCOM SRL
ro_onrc
J11/952/1992
ro_onrc
active
ro_onrc
1992-08-04
ro_onrc
Str. ARDEALULUI, 325400 Municipiul Caransebeş, Caraş-Severin
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ALCADEA IMPEX SRLactiveALCOS FLANIC COM SRLactiveANDRECA VIOREL-TUDOR-GTAX ÎNTREPRINDERE INDIVIDUALĂactiveARISS TRINITY SRLactiveAS GETAREX SRLactiveBERALB SERVCOM SRLactiveBOBOVO PRODEXIM SRLactiveBONIMEX SRLactiveCERES LUPERCUS SRLactiveCI-SOLITON SRLactiveCONSEXIM SRLactiveCORNIAN LUCIAN-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveC.R.C.IMPEX SRLactiveCREATIVE SPACE SRLactiveDARTELECONSTRUCT SRLactiveDAVCONT SRLactiveDAV GIPS SRLactiveDD-DORTRANS SRLactiveDEHELEAN LIA-STELUŢA ÎNTREPRINDERE FAMILIALĂactiveDIONISIE STANA ÎNTREPRINDERE INDIVIDUALĂactive

+46 more

People with significant control

1 people
NameRoleFromSource
MICULESCU IOANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100