DOSSIERS / ALIMENTATIE PUBLICA "DIVERTIS" SRL
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Company dossier

ALIMENTATIE PUBLICA "DIVERTIS" SRL

ONRC · COMPANY · INCORPORATED 1992-02-13
KYBE ID: RO-J14_158_1992 · J14/158/1992 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALIMENTATIE PUBLICA "DIVERTIS" SRL
ro_onrc
J14/158/1992
ro_onrc
dissolved
ro_onrc
1992-02-13
ro_onrc
B-dul NICOLAE IORGA 2, 520089 Municipiul Sfântu Gheorghe, Covasna
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALCOMPLANT SRLdissolvedALEX-TRANS SRLdissolved"AMBRA IMPEX" SRLdissolvedBALAZS MARIA TEREZIA PFdissolvedBENIL IMPORT EXPORT SRLdissolvedBER BAR IMP-EX COMERT PRESTARI SERVICII PRODUCTIE SRLdissolvedBLACK FOREST SRLdissolvedBVB ROM IMPORT-EXPORT SRLdissolvedCENTRUL DE STUDII, CERCETARI SI APLICATII TERAPEUTICE "VIRTUALIS" SRLdissolvedCOMERT SION SRLdissolvedCONSTRUCTII VIOSAR SRLdissolvedCRACIUNESCU IREN INDEPENDENT PFdissolvedEDITURA AXIS SRLdissolvedERNESTA SRLdissolvedEURAL SRLdissolvedEUROSPEED PRODUCTIE COMERT SI PRESTARI SERVICII SRLdissolvedFENICIA IMPORT EXPORT SRLdissolvedGABOR AURICA ASOCIATIE FAMILIALAdissolvedGABOR S-DENI ASOCIATIE FAMILIALAdissolvedG & V COMERT SRLdissolved

+22 more

People with significant control

4 people
NameRoleFromSource
SZABO JOLANDAadministrator—ONRC registry
WIND UP MANAGEMENT SPRLlichidator—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry
ÖRSI IMRE-ALPÁRreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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