DOSSIERS / DIVERTA ONLINE S.R.L.
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DIVERTA ONLINE S.R.L.

ONRC · COMPANY · INCORPORATED 2004-03-18
KYBE ID: RO-J2004004427401 · J2004004427401 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
DIVERTA ONLINE S.R.L.
ro_onrc
J2004004427401
ro_onrc
active
ro_onrc
2004-03-18
ro_onrc
DRUMUL SĂBĂRENI 24-26, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

32 total
ABO PRESS DELIVERY SRLdissolvedARCONS LOGISTIC SRLdissolvedAXINT BEVERAGE SRLdissolvedBLASS ELEKTRO S.R.L.dissolvedCIOBANU M.IONICA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCIOBANU V. TEODORA-CRISTINA ÎNTREPRINDERE INDIVIDUALĂinactiveCLASSY GREET SRLdissolvedCOFFEE PREMIUM SERVICES SRLactiveCONSTANTIN N.SORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDUMITRESCU ION-CLAUDIU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedEGOLDMARKET S.R.L.dissolvedESTADIAL SRLactiveGAMMA TECHNOLOGIES SRLdissolvedGELUTRADE INSTAL ELECTRO-TERMIC SRLactiveGENC AY LOGISTIC S.R.L.activeGOLD PAPER SRLactiveIOANA LEISURE SRLdissolvedIONESCU GIGI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedOFFICE INVEST CONSULTING SRLactiveOLARU ANIŢA-GEANINA PERSOANĂ FIZICĂ AUTORIZATĂactive

+12 more

Connections

9 links
Shared operator — likely the same administrator
PERFECT GLOBAL BUSINESS S.R.L.Shared officer / director · 10 share thisDIVERTA EXPERT RETAIL SRLShared officer / director · 10 share thisAVANT CONSULTING SRLShared officer / director · 10 share thisQ POWER HEAT SYSTEMS SRLShared officer / director · 10 share thisAUGUSTIN IMPORT EXPORT SRLShared officer / director · 10 share thisPREMIA SOFTWARE SOLUTIONS SRLShared officer / director · 10 share thisSAMMET-ELECTRONIC SRLShared officer / director · 10 share thisDIVERTA ACTIV BUSINESS S.R.L.Shared officer / director · 10 share thisIT CLICK & SERVICE SRLShared officer / director · 10 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

1 people
NameRoleFromSource
DRĂGAN AUGUSTINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100