DOSSIERS / DIVERTIS CLUB SNC
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Partnership dossier

DIVERTIS CLUB SNC

ONRC · PARTNERSHIP · INCORPORATED 1991-11-04
KYBE ID: RO-J17_1576_1991 · J17/1576/1991 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DIVERTIS CLUB SNC
ro_onrc
J17/1576/1991
ro_onrc
active
ro_onrc
1991-11-04
ro_onrc
Str. REGIMENT 11 SIRET, 6200 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BUTINCU VICTORadministrator—ONRC registry
GHIDIBACA VIORELadministrator—ONRC registry
PARVULESCU DANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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