KYBE — See who's really behind any company

Company dossier

C.D.DIVERS-CONS SRL

ONRC · COMPANY · INCORPORATED 1994-12-22
KYBE ID: RO-J36_1127_1994 · J36/1127/1994 · 1 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameC.D.DIVERS-CONS SRL

ro_onrc

RegistrationJ36/1127/1994

ro_onrc

Statusactive

ro_onrc

Incorporated1994-12-22

ro_onrc

Registered addressStr. BABADAG 158, 8800 Municipiul Tulcea, Tulcea

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ADIN S. MUSTAFA PERSOANĂ FIZICĂ AUTORIZATĂactive BARBU I. DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactive CRISTALUL SRLactive DANUBE DELTA TOURS SRLactive DELTA MIRAJ SRLactive GAF-CONSTRUCT SRLactive HORIA-MC SRLactive INTERMED-HOUSES SRLactive K.Y.D. COMPANY SRLactive MASTICA-CALIO SNCactive MISTER GAZ SRLactive MOTORS ROMSELV SRLactive ROFAN SRLactive SAVA L. ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactive SEMAV SRLactive TEHNOCONFORT SRLactive

People with significant control

1 people

Name	Role	From	Source
CHIRITA VALENTIN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

+7

Shared-director cluster

Composite risk score7/100