DOSSIERS / DIAVIS SRL
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Company dossier

DIAVIS SRL

ONRC · COMPANY · INCORPORATED 1998-05-21
KYBE ID: RO-J18_190_1998 · J18/190/1998 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
DIAVIS SRL
ro_onrc
J18/190/1998
ro_onrc
dissolved
ro_onrc
1998-05-21
ro_onrc
Str. ZONA ABATOR, 1400 Municipiul Târgu Jiu, Gorj
ro_onrc

Companies at this address

81 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALCOR PRODUCŢIE SERVICII SRLdissolvedALTITA IMPEX SRLdissolvedARABBELA IMPEX SRLdissolvedARWA SERV SRLdissolvedASACO COM SRLdissolvedAXEL SRLdissolvedBACKY SRLdissolvedBASTRID PROD SRLdissolvedBOGCOS COM SRLdissolvedBOGRIN SRLdissolvedBONIGI SRLdissolvedBRÎNZAN PREST COM SRLdissolvedCÂRŢÎNĂ COM SRLdissolvedCOLEGII SRLdissolvedCOMPONENT SRLdissolvedCONSART SRLdissolvedCRIVAC GH. ION ASOCIAŢIE FAMILIALĂ AFdissolvedCRIVAC ION AIC SRLdissolvedDICOR COM SRLdissolvedDIJMĂRESCU PREST SRLdissolved

+61 more

People with significant control

1 people
NameRoleFromSource
CATALINA P. DELIAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100