DOSSIERS / DIVERS COMINT SRL
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DIVERS COMINT SRL

ONRC · COMPANY · INCORPORATED 2004-08-18
KYBE ID: RO-J20_1239_2004 · J20/1239/2004 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DIVERS COMINT SRL
ro_onrc
J20/1239/2004
ro_onrc
active
ro_onrc
2004-08-18
ro_onrc
Aleea PLOPILOR 5, 0 Municipiul Lupeni, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BIRLAN FLORIANadministrator—ONRC registry
STRATU ALIONAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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