DOSSIERS / S & S DIVATEX SRL
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S & S DIVATEX SRL

ONRC · COMPANY · INCORPORATED 2014-04-09
KYBE ID: RO-J24_355_2014 · J24/355/2014 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
S & S DIVATEX SRL
ro_onrc
J24/355/2014
ro_onrc
dissolved
ro_onrc
2014-04-09
ro_onrc
MATEI BASARAB 9, 430182 Municipiul Baia Mare, Maramureş
ro_onrc

Companies at this address

13 total
3D CARVING S.R.L.activeBREBAN CRISTIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCARPAZZIO ACCESSORY SRLdissolvedCRONOVISORE S.R.L.dissolvedGHERGHEL LISA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveGLODICI VERONICA-EMILIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedKIL TRANSPED S.R.L.activeL&R MONTAGGI S.R.L.activeNEUSCHLI MARIA-CLAUDIA PERSOANĂ FIZICĂ AUTORIZATĂactiveSMART ID NORD DEVELOPMENT SRLdissolvedTOMA N. DORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedVLAMARIFE STORE S.R.L.active

People with significant control

2 people
NameRoleFromSource
C.I.I. ANDRIŞAN ADRIAN GRIGORElichidator judiciar—ONRC registry
ANDRIŞAN ADRIAN GRIGOREreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 97 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100