DOSSIERS / DIVERTIS IMPEX SRL
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Company dossier

DIVERTIS IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-05-18
KYBE ID: RO-J31_393_1992 · J31/393/1992 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DIVERTIS IMPEX SRL
ro_onrc
J31/393/1992
ro_onrc
active
ro_onrc
1992-05-18
ro_onrc
Str. NOUA, 4700 Municipiul Zalău, Sălaj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BRUDASCA EMILadministrator—ONRC registry
STEFANESCU OVIDIUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100