Key facts
dissolvedPROFESSIONAL DIVER 1 SRL
ro_onrc
J17/199/2015
ro_onrc
dissolved
ro_onrc
2015-02-16
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DOMNEASCA 69, 800215 Municipiul Galaţi, Galaţi
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Company dossier
PROFESSIONAL DIVER 1 SRL
RISK SCORE16LOW RISK
Companies at this address
10 totalPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| DUSHKOV IVAYLO | administrator | — | ONRC registry |
| CII ITU IONUŢ-COSMIN | lichidator | — | ONRC registry |
| ITU IONUȚ-COSMIN | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 151 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100