DOSSIERS / DIVA WAFERS SRL
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DIVA WAFERS SRL

ONRC · COMPANY · INCORPORATED 2003-05-20
KYBE ID: RO-J17_671_2003 · J17/671/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
DIVA WAFERS SRL
ro_onrc
J17/671/2003
ro_onrc
dissolved
ro_onrc
2003-05-20
ro_onrc
Str. SATURN 13, Municipiul Galaţi, Galaţi
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
GAMACRIS DISTRIBUŢIE SRLShared registered address · 2 share thisMIDPOINT ADVISERS S.R.L.Shared officer / director · 7 share thisALFA PRACTIC EXPERT S.R.L.Shared officer / director · 7 share thisCOLECT EXPERT SRLShared officer / director · 7 share thisEDDIE REMOTE ON S.R.L.Shared officer / director · 7 share thisdoctor 4U2 SRLShared officer / director · 7 share thisLA SARA ŞI SARA S.R.L.Shared officer / director · 7 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
IONESCU LUMINIŢAadministrator—ONRC registry
SIMION ELENAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100