DOSSIERS / DIVERTIS COMPANY SRL
← Search
Company dossier

DIVERTIS COMPANY SRL

ONRC · COMPANY · INCORPORATED 1991-08-20
KYBE ID: RO-J13_3205_1991 · J13/3205/1991 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DIVERTIS COMPANY SRL
ro_onrc
J13/3205/1991
ro_onrc
active
ro_onrc
1991-08-20
ro_onrc
Aleea ARGES 2, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VOICULET GEORGEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100