DOSSIERS / DIVPRECOM SRL
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Company dossier

DIVPRECOM SRL

ONRC · COMPANY · INCORPORATED 1992-07-06
KYBE ID: RO-J39_741_1992 · J39/741/1992 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
DIVPRECOM SRL
ro_onrc
J39/741/1992
ro_onrc
dissolved
ro_onrc
1992-07-06
ro_onrc
B-dul INDEPENDENTEI 48, Municipiul Focşani, Vrancea
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
SM DEVELOPER MANAGEMENT S.R.L.Shared officer / director · 4 share thisYDASTE TRANS SRLShared officer / director · 4 share thisASISTENTA MEDICALA "SF. ȘTEFAN" S.R.L.Shared officer / director · 4 share thisLUPU CONSTANŢA ASOCIAŢIE FAMILIALĂShared registered address · 6 share thisAMICITIA COM SRLShared registered address · 6 share thisSPECIAL HARMONY SRLShared registered address · 6 share thisLUPU N.ANGELICA ANA PFShared registered address · 6 share thisPETROTRANS SRLShared registered address · 6 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

3 people
NameRoleFromSource
MANTA STEFANadministrator—ONRC registry
MANTA RUXANDAlichidator—ONRC registry
MANTA ŞTEFANlichidator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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