KYBE — See who's really behind any company

Company dossier

DIVARI BTL SRL

ONRC · COMPANY · INCORPORATED 2016-12-28
KYBE ID: RO-J30_1070_2016 · J30/1070/2016 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

inactive

Legal nameDIVARI BTL SRL

ro_onrc

RegistrationJ30/1070/2016

ro_onrc

Statusinactive

ro_onrc

Incorporated2016-12-28

ro_onrc

Registered addressHOREA 4, 440004 Municipiul Satu Mare, Satu Mare

ro_onrc

Companies at this address

2 total

TRETOTH BILD SRLdissolved

Connections

4 links

Shared operator — likely the same administrator

TRETOTH BILD SRLShared registered address · 2 share this EUNITAS EVENTS SRLShared officer / director · 4 share this ASENNAGRI SRLShared officer / director · 4 share this DESIGN BY VLĂDĂREAN VANESA S.R.L.Shared officer / director · 4 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

1 people

Name	Role	From	Source
VLĂDĂREAN VANESA	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