DOSSIERS / DIVERSITY BUSINESS INVESTMENT S.R.L.
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DIVERSITY BUSINESS INVESTMENT S.R.L.

ONRC · COMPANY · INCORPORATED 2012-10-31
KYBE ID: RO-J20_993_2012 · J20/993/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
DIVERSITY BUSINESS INVESTMENT S.R.L.
ro_onrc
J20/993/2012
ro_onrc
active
ro_onrc
2012-10-31
ro_onrc
VALERIU BRANIŞTE 3, 330048 Municipiul Deva, Hunedoara
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
DIAGOREST SRLShared officer / director · 6 share thisVERTICAL ONE SRLShared officer / director · 6 share thisNEXT SOLUTION AMD SRLShared officer / director · 6 share thisGLOBAL HEALTY CMD S.R.L.Shared officer / director · 6 share thisGITOR IMPEX SRLShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
DRAGNEA DUMITRUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100