DOSSIERS / DIVA MOB SRL
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Company dossier

DIVA MOB SRL

ONRC · COMPANY · INCORPORATED 2006-05-25
KYBE ID: RO-J21_246_2006 · J21/246/2006 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DIVA MOB SRL
ro_onrc
J21/246/2006
ro_onrc
active
ro_onrc
2006-05-25
ro_onrc
Sat Manasia, Comuna Manasia, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ACALIA AUTO TRANS SRLactiveACTIV SPORT SRLactiveA M GRUP 2006 SRLactiveANAELA COM SRLactiveBANCIU CORNEL ÎNTREPRINDERE INDIVIDUALĂactiveBÎREA DĂNUŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveBODY SRLactiveBUTIUC GHEORGHE ANTONIO ÎNTREPRINDERE INDIVIDUALĂactiveCADANCA SRLactiveCALITA CONSULTING SRLactiveCIULIFICĂ ATINA ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOMALEX 2007 SRLactiveCOMFINE SRLactiveCONSTANTIN FILOFTEIA PFactiveCYTY TRANS SRLactiveDECOR SRLactiveDEMIDOR CONSTRUCT SRLactiveDMV IMPEX SRLactiveELTOM PREST SRLactiveEMMGEVAL SRLactive

+29 more

People with significant control

2 people
NameRoleFromSource
STANCIU GEORGETAadministrator—ONRC registry
STANCIU MARIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 140 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100