DOSSIERS / DIVERS STIL LUXORI SRL
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DIVERS STIL LUXORI SRL

ONRC · COMPANY · INCORPORATED 2004-03-17
KYBE ID: RO-J2004000505033 · J2004000505033 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
DIVERS STIL LUXORI SRL
ro_onrc
J2004000505033
ro_onrc
active
ro_onrc
2004-03-17
ro_onrc
Str. DACIA, Municipiul Piteşti, Argeş
ro_onrc

Companies at this address

106 total

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

3 D INDUSTRIAL CONCEPT SRLdissolvedAF-CAR VIROM SRLdissolvedAGRIMPEX MODERN SRLdissolvedALEXANDRU & CRISTI SRLactiveAL MAMZAR INTERNATIONAL PITESTI SRLdissolvedAMIRAL SELECT SRLactiveANDRE ASIG AGENT ASIGURARE 2005 SRLdissolvedARGESIT V.N. SRLdissolvedBARBOSU PUICA AFdissolvedBEATIFUL MARI SAV STYL SRLdissolvedBEST PRICES SRLdissolvedCASTELLON SRLdissolvedC & G FOR BUSINESS SRLdissolvedCIAUŞESCU D. DĂNUŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveCICU F. IOANA AFdissolvedCIRSTEA CONSTANTA AFdissolvedCIUCĂ-NEAGOE-DĂNESCU FLORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCODEX CONSULT 2008 SRLdissolvedCONSTRUCT URBAN CORPORATION SRLactiveCORALIS NOVA IMPEX SRLdissolved

+86 more

Connections

6 links
Shared operator — likely the same administrator
BDB CONSTRUCT LAV 2010 SRLShared officer / director · 2 share thisCONSTRUCT URBAN CORPORATION SRLShared officer / director · 6 share thisCONSTRUCT INTERURBAN TOOLS S.R.L.Shared officer / director · 6 share thisТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "Інтер Груп Індастрі"Shared officer / director · 6 share thisSTAR INTER DESIGN S.R.L.Shared officer / director · 6 share thisRAD GROUP CONSTRUCTION S.R.L.Shared officer / director · 6 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
DIMA AVRAM ADRIANadministrator—ONRC registry
DRĂGULEA LAVINIA ELENAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 106 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100