DOSSIERS / COM DIV RB 2005 SRL
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Company dossier

COM DIV RB 2005 SRL

ONRC · COMPANY · INCORPORATED 2005-09-14
KYBE ID: RO-J20_1443_2005 · J20/1443/2005 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
COM DIV RB 2005 SRL
ro_onrc
J20/1443/2005
ro_onrc
active
ro_onrc
2005-09-14
ro_onrc
Calea ZARANDULUI, Municipiul Deva, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
AUTOMAX SRLactiveBUR MAR SRLactiveCARMEN & CĂLIN 2006 COM SRLactiveCATARIS RB SRLactiveCLEAR ENERGY CORPORATION SRLactiveCLUB ARTIFEX SRLactiveCOSTRAŞ GABRIEL FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveDIAGIO SERVICE SRLactiveFURDUI TIBERIU LIVIU PERSOANĂ FIZICĂ AUTORIZATĂactiveGUFY CARS SRLactiveMAROOTZ MARKETING SRLactiveMEDIV TRADE SRLactiveMIFLO STAR SRLactivePOPESCU EDUARD REMUS PERSOANĂ FIZICĂ AUTORIZATĂactiveRONA GEMI SRLactiveS&B UTILAJ CONSTRUCT SRLactiveSILVIO INSTAL CONSTRUCT SRLactiveVERLIL DESIGN SRLactive

People with significant control

2 people
NameRoleFromSource
CORVINIA INSOLVENT IPURLlichidator—ONRC registry
BEREHOLSCHI AURELIAN ORLANDOreprezentant al persoanei juridice—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