DOSSIERS / DIVANI PROJECT S.R.L.
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DIVANI PROJECT S.R.L.

ONRC · COMPANY · INCORPORATED 2016-01-13
KYBE ID: RO-J20_43_2016 · J20/43/2016 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
DIVANI PROJECT S.R.L.
ro_onrc
J20/43/2016
ro_onrc
liquidation
ro_onrc
2016-01-13
ro_onrc
1 DECEMBRIE, 335900 Loc. Simeria, Oraş Simeria, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

ABRUDEAN ENTERPRISE S.R.L.inactiveALMĂŞAN MARIUS SAMIR PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANDALEX TOTAL S.R.L.dissolvedANDREI AURELIA LUMINIŢA PERSOANĂ FIZICĂ AUTORIZATĂactiveANDREI GIBROC CONSTRUCT S.R.L.liquidationARTES DE ARCO S.R.L.activeBIANU IOAN MIRCEA ÎNTREPRINDERE INDIVIDUALĂdissolvedBOARNĂ NICOLETA IOANA PERSOANĂ FIZICĂ AUTORIZATĂinactiveBOBO & LUIGI S.R.L.dissolvedBORODI GHEORGHE PAUL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCÂRŢIŞOARA HYDROENERGY S.R.L.liquidationCIZMAŞ ANA-MARIA ÎNTREPRINDERE INDIVIDUALĂdissolvedCONEA ION COMERŢ ÎNTREPRINDERE INDIVIDUALĂdissolvedCONFECŢII TEHNOMONTAJ S.R.L.activeCREŢU SOFICA MARIANA ÎNTREPRINDERE INDIVIDUALĂdissolvedCRISTAV INSTAL S.R.L.activeDÎMPU IOAN SILVIU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDINAMIC INSTAL CASA S.R.L.activeELADOS CONSTRUCT S.R.L.activeELEMANOPET W S.R.L.dissolved

+65 more

People with significant control

1 people
NameRoleFromSource
CĂTĂNONI ILIE BOBBIadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
In liquidation
Composite risk score20/100