DOSSIERS / DIV SERV DISTRIBUŢIE SRL
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DIV SERV DISTRIBUŢIE SRL

ONRC · COMPANY · INCORPORATED 2010-05-18
KYBE ID: RO-J22_723_2010 · J22/723/2010 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DIV SERV DISTRIBUŢIE SRL
ro_onrc
J22/723/2010
ro_onrc
dissolved
ro_onrc
2010-05-18
ro_onrc
INDEPENDENŢEI, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
AILIESE MARIA LARISA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAL.TISAM.METAL. SRLdissolvedANASTASIA KIDS SRLdissolvedATELIER COQUET S.R.L.activeAXIS B & D SERV COM SRLactiveBADALEAN CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCAROM HIDRO CONSTRUCT GRUP SRLdissolvedCIOABĂ MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCLEANING ACADEMY SRLdissolvedDEDIU MIHAELA-LORENA PERSOANĂ FIZICĂ AUTORIZATĂactiveDURNEAC ALEXANDRA-FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedELADO METAL SRLdissolvedELLA ŞI IULIAN MARKET S.R.L.dissolvedESTCONSTRUCTMETAL TEHNIC SRLdissolvedEURO IMPO SRLdissolvedEYE PARTNER SRLdissolvedFERIGA SRLdissolvedFORTELEX SRLdissolvedHELIXIB GRUP INTERNAŢIONAL SRLdissolvedINDOR CONSTRUCTII SRLdissolved

+29 more

People with significant control

3 people
NameRoleFromSource
LUPU GIONIadministrator—ONRC registry
CONSENSUS OMNIUM IPURLlichidator—ONRC registry
NĂGÎRDU-PAVEL DANIELA-VIVIANAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100