DOSSIERS / BIA DIVERS SRL
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Company dossier

BIA DIVERS SRL

ONRC · COMPANY · INCORPORATED 2011-09-12
KYBE ID: RO-J13_2100_2011 · J13/2100/2011 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BIA DIVERS SRL
ro_onrc
J13/2100/2011
ro_onrc
active
ro_onrc
2011-09-12
ro_onrc
Aleea EGRETEI 9, 900144 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STANCIU IONELAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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