DOSSIERS / DIVSERV PERFORMANCE 2020 S.R.L.
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DIVSERV PERFORMANCE 2020 S.R.L.

ONRC · COMPANY · INCORPORATED 2020-05-27
KYBE ID: RO-J17_545_2020 · J17/545/2020 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
DIVSERV PERFORMANCE 2020 S.R.L.
ro_onrc
J17/545/2020
ro_onrc
active
ro_onrc
2020-05-27
ro_onrc
Alexandru Ioan Cuza 301, 807316 Sat Umbrăreşti-Deal, Comuna Umbrăreşti, Galaţi
ro_onrc

Connections

4 links
Shared operator — likely the same administrator
BUILDCORMAFEX78 S.R.L.Shared officer / director · 5 share thisMOVI IMPEX SRLShared officer / director · 5 share thisSPECIAL AUTO SERV SRLShared officer / director · 5 share thisAVIATIA UTILITARA SA BUCURESTI FILIALA CLUJ NAPOCAShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
DĂNĂILĂ IONIŢĂadministrator—ONRC registry
DASCĂLU VIRGILadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100