DOSSIERS / DIVERS MARKET STORE S.R.L.
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DIVERS MARKET STORE S.R.L.

ONRC · COMPANY · INCORPORATED 2019-05-29
KYBE ID: RO-J20_953_2019 · J20/953/2019 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DIVERS MARKET STORE S.R.L.
ro_onrc
J20/953/2019
ro_onrc
active
ro_onrc
2019-05-29
ro_onrc
MIHAI EMINESCU, 330117 Municipiul Deva, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
A.M.S. MIRALEX SALES CONSULT S.R.L.activeBELL LED LIGHT S.R.L.activeBRAND MEDIA MARKER SRLactiveBRELIAN MARIN-ȘTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDAEDY EN GROS S.R.L.activeDANGELS SHOP S.R.L.activeDANGELS TIME SHOP S.R.L.activeDEVARIS CONTRUST S.R.L.activeDUGASTE2020 S.R.L.activeGABOR MONICA ÎNTREPRINDERE INDIVIDUALĂactiveGABRI STUDIO & EVENTS S.R.L.activeJIMON PATRICIA ÎNTREPRINDERE INDIVIDUALĂactiveLUKACS VIORICA PERSOANĂ FIZICĂ AUTORIZATĂactiveMARC ILEANA-CLAUDIA PERSOANĂ FIZICĂ AUTORIZATĂactivePIT AUTOTRANS S.R.L.activeSFC ONLINE SHOPPING S.R.L.activeSORINOLAR TRANS S.R.L.activeSTEIA LUMINIŢA PERSOANĂ FIZICĂ AUTORIZATĂactiveSTELLI RENATA MARIA ÎNTREPRINDERE INDIVIDUALĂactiveTALCO PREST S.R.L.active

+4 more

People with significant control

1 people
NameRoleFromSource
GABOR MONICAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100