DOSSIERS / DIVERSITA INA SRL
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Company dossier

DIVERSITA INA SRL

ONRC · COMPANY · INCORPORATED 2011-01-14
KYBE ID: RO-J2011000047223 · J2011000047223 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
DIVERSITA INA SRL
ro_onrc
J2011000047223
ro_onrc
active
ro_onrc
2011-01-14
ro_onrc
Str. NICOLINA 7, 0700220 Municipiul Iaşi, Iaşi
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
ARTHEMA KITCHEN SRLShared officer / director · 9 share thisAsociația Proprietarilor de Locuințe Privatizate "NR.23/7" COOPShared officer / director · 9 share thisLAIRLEX SRLShared officer / director · 9 share thisTOPP ROMANIA SRLShared officer / director · 9 share thisEDUKATORHUB5 S.R.L.Shared officer / director · 9 share thisSYNOVATION S.R.L.Shared officer / director · 9 share thisCOLECŢII DULCI CONCEPT S.R.L.Shared officer / director · 9 share thisNINA & GABRIEL SRLShared officer / director · 9 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
MOCANU IRINAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100