DOSSIERS / DIVERS YANNY SRL
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Company dossier

DIVERS YANNY SRL

ONRC · COMPANY · INCORPORATED 2005-08-03
KYBE ID: RO-J13_2526_2005 · J13/2526/2005 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DIVERS YANNY SRL
ro_onrc
J13/2526/2005
ro_onrc
active
ro_onrc
2005-08-03
ro_onrc
Str. UNIRII, Loc. Cernavodă, Oraş Cernavodă, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALPINNET GANESHA SRLactiveALTERSAN SRLactiveANDRE ROBY CONSTRUCT SRLactiveART STIL VALY SRLactiveCAPRICE LUCK SRLactiveCARPET DESIGN SRLactiveCEACA EUGENIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCERNA AGRO CEREAL SRLactiveCHRISTINA'S BEAUTY SRLactiveFLAVICOM CONSTRUCT SRLactiveGENTOMIX VILA SRLactiveGRAND AUTO SHOP SRLactiveLUMI CONSTRUCT 2006 SRLactiveMANOLE STELIAN-MARIUS PFactiveMILEA A. DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveNEW STAFF SRLactivePRO CLIMA SRLactiveROMANA ENTERPRISES SRLactiveROXHOD TECH SRLactiveSAHEM CONSTRUCT SRLactive

+3 more

People with significant control

1 people
NameRoleFromSource
ANGHEL VASILEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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