DOSSIERS / DIVAS PRODIMPEX SRL
← SearchExport PDF
Company dossier

DIVAS PRODIMPEX SRL

ONRC · COMPANY · INCORPORATED 1998-04-13
KYBE ID: RO-J12_659_1998 · J12/659/1998 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DIVAS PRODIMPEX SRL
ro_onrc
J12/659/1998
ro_onrc
active
ro_onrc
1998-04-13
ro_onrc
Str. G-RAL EREMIA GRIGORESCU, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALBERT EMESE PFactiveAMBROSIUS PRODCOM SRLactiveCHIS SIMION PFactiveC I ITALIAN COMPANY PROD SRLactiveDIMENY ARON LAJOS PFactiveD IMPORT EXPORT SRLactiveFLOROMAR PROD SRLactiveGLOB ALIMENTATIE PUBLICA SRLactiveG & S SYSTEM PROTECTIE CONSTRUCTII SRLactiveHEDA IMPEX SRLactiveILEA & GOIA SNCactiveIMPORT EXPORT SBB SRLactiveINTERAUTO TRANS COM SRLactiveIVS CONSULTING SRLactiveMARTO COM SRLactiveNUOVI TEMPI IMPEX SRLactiveOCTOGON IMPEX SRLactivePALSO IMPEX SRLactivePELCO IMPEX SRLactivePLESA & RENGLE IMPORT EXPORT SNCactive

+5 more

People with significant control

1 people
NameRoleFromSource
RUS VASILEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100