DOSSIERS / IFN DIVAEXIM SUN SRL
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IFN DIVAEXIM SUN SRL

ONRC · COMPANY · INCORPORATED 2010-11-16
KYBE ID: RO-J38_407_2010 · J38/407/2010 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

inactive
IFN DIVAEXIM SUN SRL
ro_onrc
J38/407/2010
ro_onrc
inactive
ro_onrc
2010-11-16
ro_onrc
PANDURILOR 1, Municipiul Râmnicu Vâlcea, Vâlcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
ANDROID SOFTWARE S.R.L.activeAPPS STUDIO SOFTWARE S.R.L.activeARTSOFTWARE S.R.L.liquidationCONSTANTIN OANA-ELENA ÎNTREPRINDERE INDIVIDUALĂactiveENU-DENT S.R.L.activeFIFTHCOMPANY S.R.L.liquidationMIHAI CORNELIU-DORU PERSOANĂ FIZICĂ AUTORIZATĂactiveMIKYANA S.R.L.dissolvedOTIS INC S.R.L.dissolvedRIPEANU ION ÎNTREPRINDERE INDIVIDUALĂactiveSIXTHCOMPANY S.R.L.liquidationTĂNASE C. MIHAI-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveTNT SOFT S.R.L.activeȚOLEA FLORIN-TEODOR PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

2 people
NameRoleFromSource
TUDOR CĂTĂLINadministrator—ONRC registry
TUDOR IULIANA-DINAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100