DOSSIERS / DIVERTA EXPERT RETAIL SRL
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DIVERTA EXPERT RETAIL SRL

ONRC · COMPANY · INCORPORATED 2001-12-21
KYBE ID: RO-J2001010543404 · J2001010543404 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DIVERTA EXPERT RETAIL SRL
ro_onrc
J2001010543404
ro_onrc
active
ro_onrc
2001-12-21
ro_onrc
SĂBĂRENI 24-26, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ADVANCED SECURITY SOLUTIONS S.R.L.activeALSA TEAM INVEST S.R.L.activeANCA CIOBANU CONSULTING S.R.L.activeAQUATIC LIFE & FOOD SRLactiveARGOS INVESTMENTS S.R.L.activeARNĂUTU DRAGOŞ-VASILICĂ PERSOANĂ FIZICĂ AUTORIZATĂactiveASTELLAR TECH LIMITED S.R.L.activeATND PROJECTS TEAM S.R.L.activeAXEL HIDRO CONS S.R.L.activeB.C.E. EXPERT CENTER S.R.L.activeBEERSTORE PREMIUM S.R.L.activeCONSTANTIN ALEXANDRU-CLAUDIU PERSOANĂ FIZICĂ AUTORIZATĂactiveCONSTRUCTION RESOURCES INTERNATIONAL S.R.L.activeCREATIV COFFEE SHOP S.R.L.activeDARIA CURIER SRLactiveDARMON LANGUAGES SRLactiveDG SMART BUY SRLactiveECCO CURIER SRLactiveENACHE NICOLAE-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveEPOS FILM S.R.L.active

+36 more

People with significant control

1 people
NameRoleFromSource
DRĂGAN AUGUSTINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100