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Company dossier

DIVAN DIVANYCH S.R.L.

ONRC · COMPANY · INCORPORATED 2022-01-13
KYBE ID: RO-J22_102_2022 · J22/102/2022 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameDIVAN DIVANYCH S.R.L.

ro_onrc

RegistrationJ22/102/2022

ro_onrc

Statusactive

ro_onrc

Incorporated2022-01-13

ro_onrc

Registered addressSTUPINELOR 33, 707515 Sat Tomeşti, Comuna Tomeşti, Iaşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ADF BUSINESS COMPANY S.R.L.active ALEXSAU BUILDING SERVICE S.R.L.active ALTEBO IMPACT S.R.L.active AMO MIXWARE GROUP S.R.L.active ARTAX TEAM S.R.L.active ARTEZIANA SRLactive BASACON S.R.L.active BAULÖSUNGEN S.R.L.active CARP IDEAL CONSTRUCT S.R.L.active CASTERS RODISTRIBUTION S.R.L.active CITRON TRAIDING S.R.L.active COMERZAN VERONICA PERSOANĂ FIZICĂ AUTORIZATĂactive DANOVIS CONSTRUCT S.R.L.active DETAXMIN SRLactive GONSES-FIRMUM S.R.L.active IUSAN PRIM S.R.L.active KOLGRICONST S.R.L.active LAURA FURNITURE S.R.L.active NEW GLASS DESIGN S.R.L.active OLDCOM SRLactive

+13 more

People with significant control

1 people

Name	Role	From	Source
GERMAN IURIE	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100