DOSSIERS / DLM DIVERS CONCEPT SRL
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Company dossier

DLM DIVERS CONCEPT SRL

ONRC · COMPANY · INCORPORATED 2017-05-15
KYBE ID: RO-J12_2554_2017 · J12/2554/2017 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DLM DIVERS CONCEPT SRL
ro_onrc
J12/2554/2017
ro_onrc
dissolved
ro_onrc
2017-05-15
ro_onrc
PARCULUI 1, 407035 Sat Apahida, Comuna Apahida, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DRAIA VALENTINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100