DOSSIERS / DIVIAN TOUR SRL
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Company dossier

DIVIAN TOUR SRL

ONRC · COMPANY · INCORPORATED 2005-01-28
KYBE ID: RO-J29_179_2005 · J29/179/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DIVIAN TOUR SRL
ro_onrc
J29/179/2005
ro_onrc
dissolved
ro_onrc
2005-01-28
ro_onrc
B-dul FERDINAND 2, Loc. Sinaia, Oraş Sinaia, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PĂUNESCU ALEXANDRUlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100