Key facts
dissolvedLA DIVINE SRL
ro_onrc
J22/2137/1991
ro_onrc
dissolved
ro_onrc
1991-12-04
ro_onrc
Str. SUCIDAVA 11, 700444 Municipiul Iaşi, Iaşi
ro_onrc
Company dossier
LA DIVINE SRL
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
20 totalALEXIS 2005 SRLBIDIRLIU P. PETRONELA PERSOANĂ FIZICĂ AUTORIZATĂBIG PROSPER SRLBIG SIZE CONSTRUCT SRLCONSTANTIN BRÎNCOVEANU SRLDORI-ANCA SRLICHIM SONIA PERSOANĂ FIZICĂ AUTORIZATĂIVAN S. SERGIU-MIHAIL PERSOANĂ FIZICĂ AUTORIZATĂLEONTE B. LUCIAN-BUCUR PFMALMERO SRLMIVA PROD COMPANY SRLNĂSTASE M. MARIUS-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂNERVE SRLPOPESCU ALINA-PETRONELA ÎNTREPRINDERE INDIVIDUALĂREM BRANDT SRLROSALINA SRLTOTAL TEHNIC SRLUNGUREANU V. CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂUNICARD MED SRL
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| CHILARIU AUGUSTIN | administrator | — | ONRC registry |
| TOMA MARIA ELISABETA | lichidator | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 20 companies
high
Business fragmentation
A director is shared across 158 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100