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Company dossier

DIVERSEY ROMANIA SRL

ONRC · COMPANY · INCORPORATED 2002-04-05
KYBE ID: RO-J2002002781400 · J2002002781400 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameDIVERSEY ROMANIA SRL

ro_onrc

RegistrationJ2002002781400

ro_onrc

Statusactive

ro_onrc

Incorporated2002-04-05

ro_onrc

Registered addressORHIDEELOR 15A, Bucureşti Sectorul 6, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

21 PUBLIC AFFAIRS S.R.L.active ACRONIS CYBER PROTECTION S.R.L.active ALTARUL ENERGY S.R.L.active ALTLANE EUROPE TECHNOLOGY HOLDING S.R.L.active ALTLANE GLOBAL SERVICES S.R.L.active ALTLANE INTER COMPUTER HOLDING S.R.L.active ALTLANE NBD HOLDING S.R.L.active AROBS DEVELOPMENT&ENGINEERING S.R.L.active BITDEFENDER SRLactive BITDEFENDER VOYAGER VENTURES S.R.L.active BPION ROMANIA ADVISORY S.R.L.active BPION ROMANIA S.R.L.active CENTAURI ENERGY S.R.L.active CHG-MERIDIAN ROMANIA S.R.L.active DRACO ENERGY S.R.L.active GOLDMAN SACHS ASSET MANAGEMENT B.V., HAGA - SUCURSALA BUCURESTIactive GRATION GROUP HOLDING EUROPE S.R.L.active GRATION GROUP RETAIL ENTERPRISES S.R.L.active GRATION GROUP SPV FOR NBD MERGER S.R.L.active GRATION PROFESSIONAL SERVICES S.R.L.active

+23 more

People with significant control

2 people

Name	Role	From	Source
MUTIU VOICU	administrator	—	ONRC registry
RADU ANDRA ELENA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100