DOSSIERS / DIVERS PROD SRL
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DIVERS PROD SRL

ONRC · COMPANY · INCORPORATED 1995-07-21
KYBE ID: RO-J22_1187_1995 · J22/1187/1995 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DIVERS PROD SRL
ro_onrc
J22/1187/1995
ro_onrc
dissolved
ro_onrc
1995-07-21
ro_onrc
Str. PANTELIMON 5, 700079 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ISTRATE MARIAadministrator—ONRC registry
MANAGEMENT REORGANIZARE LICHIDARE IASI SPRLlichidator—ONRC registry
MITITELU CORNELIUreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100