KYBE — See who's really behind any company

Company dossier

COM DIVERS VQLS SRL

ONRC · COMPANY · INCORPORATED 1997-04-23
KYBE ID: RO-J22_600_1997 · J22/600/1997 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameCOM DIVERS VQLS SRL

ro_onrc

RegistrationJ22/600/1997

ro_onrc

Statusdissolved

ro_onrc

Incorporated1997-04-23

ro_onrc

Registered addressAleea ROZELOR 26A, Municipiul Iaşi, Iaşi

ro_onrc

Companies at this address

2 total

ASAVEI CRISTINA AFdissolved

Connections

3 links

Shared operator — likely the same administrator

INDUSTRIAL NORD EXPERT S.R.L.Shared officer / director · 2 share this SOCIETATE PROFESIONALĂ DE CONSILIERI JURIDICI VAMAR SRLShared officer / director · 2 share this ASAVEI CRISTINA AFShared registered address · 2 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

2 people

Name	Role	From	Source
VATAVU ADRIANA	administrator	—	ONRC registry
VATAVU LIVIU	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100