DOSSIERS / INDUSTRI DIVERS SRL
← SearchExport PDF
Company dossier

INDUSTRI DIVERS SRL

ONRC · COMPANY · INCORPORATED 2004-06-03
KYBE ID: RO-J20_863_2004 · J20/863/2004 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
INDUSTRI DIVERS SRL
ro_onrc
J20/863/2004
ro_onrc
dissolved
ro_onrc
2004-06-03
ro_onrc
Str. BEJAN, 0 Municipiul Deva, Hunedoara
ro_onrc

Companies at this address

26 total
3D SIGN CONCEPT SRLactiveAMV MOB CONF SRLdissolvedBEXA IOAN PFdissolvedBUMBEX DIVERS SRLdissolvedCARMEL SPIC SRLinactiveCIUCA DORIAN GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOMPANIA DE CONSULTANTA SI AUDIT SRLdissolvedCOSMTEL ALIN SRLdissolvedCRINO TERY SRLdissolvedCRISTICONSTRUCT SRLliquidationDANGER SRLdissolvedDAVIS CONSTRUCT SRLdissolvedERSTE TRAC CO SRLinactiveGROZAV VALERIE PFdissolvedHYPERBOREUS CONSTRUCT SRLdissolvedLUCIAN COMPANY SRLactiveMACINGO ROXANA MARIA ÎNTREPRINDERE INDIVIDUALĂinactiveMADACIP SRLactiveNOJOGAN ANDRA ÎNTREPRINDERE INDIVIDUALĂdissolvedOVIRIANA COM EX SRLdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
C.I.I. LUCACIU LAVINIA-LUCIAlichidator—ONRC registry
LUCACIU LAVINIA-LUCIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100