DOSSIERS / DIVERTIS ONE SRL
← SearchExport PDF
Company dossier

DIVERTIS ONE SRL

ONRC · COMPANY · INCORPORATED 2014-10-30
KYBE ID: RO-J12_3124_2014 · J12/3124/2014 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DIVERTIS ONE SRL
ro_onrc
J12/3124/2014
ro_onrc
active
ro_onrc
2014-10-30
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 MANIA 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

2 people
NameRoleFromSource
GROZA ANDREA MAGDALENAadministrator—ONRC registry
GROZA DORINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100