DOSSIERS / DIVERTIS MANIA SRL
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Company dossier

DIVERTIS MANIA SRL

ONRC · COMPANY · INCORPORATED 2015-09-17
KYBE ID: RO-J12_2794_2015 · J12/2794/2015 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DIVERTIS MANIA SRL
ro_onrc
J12/2794/2015
ro_onrc
active
ro_onrc
2015-09-17
ro_onrc
HENRI BARBUSSE 59-61, 400616 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
3DHD SRLactiveAIVIA MARKET SRLactiveARTISTIQPHOTO SRLactiveATRIA FORM VISION SRLactiveAUTOMATIFY - IT S.R.L.activeBLURRED ID SRLactiveBODNĂRESCU CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCATALYZE S.R.L.activeCRIS PAINT DECOR SRLactiveDIVERTIS MAG SRLactiveDIVERTIS ONE SRLactiveEDUCAȚIE DIGITALĂ S.R.L.activeEDUCAŢIE INFORMALĂ S.A.activeGAGIU DANIELA CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveGRIFFON STAR ENTERTAINMENT S.R.L.activeLIVE SOUND PRODUCTIONS SRLactiveMDH ENERGY SRLactiveMH INVEST SRLactiveOLIRIA SRLactivePROP GROUP 500 SOFT TECH S.R.L.active

+5 more

People with significant control

1 people
NameRoleFromSource
ALPHA INSOLVENCY IPURLlichidator judiciar provizoriu—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100