DOSSIERS / DIVA EXIM 2003 SRL
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Company dossier

DIVA EXIM 2003 SRL

ONRC · COMPANY · INCORPORATED 2002-11-06
KYBE ID: RO-J40_11149_2002 · J40/11149/2002 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DIVA EXIM 2003 SRL
ro_onrc
J40/11149/2002
ro_onrc
dissolved
ro_onrc
2002-11-06
ro_onrc
Str. Delinesti 6, 062089 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A&C TRADING SERV SRLdissolvedAFMA MIRA IMPEX SRLdissolvedALFA HELLAS IMPEX SRLdissolvedALICIA SERV SRLdissolvedALLEYD COMEXIM SRLdissolvedAMA ROM IMPEX 55 SRLdissolvedASYM COMERT SRLdissolvedBON COMPANY SRLdissolvedBORSA IMPEX SRLdissolvedCAROLINA SRLdissolvedCOMAMICITIA SRLdissolvedCORALO INTERNATIONAL 2000 SRLdissolvedDAIMOND HOUSE COM SRLdissolvedDANA COM'96 SRLdissolvedDANY & CAMEL SRLliquidationDELTA TRADING 2002 SRLdissolvedDENI COMEX SRLdissolvedDESAM IMPORT-EXPORT SRLdissolvedDESTINUL 2001 SRLdissolvedDI MINO PRODCOMEXPORT SRLdissolved

+71 more

People with significant control

2 people
NameRoleFromSource
BULUT SABAHATTINadministrator—ONRC registry
CUMA ŞIVGAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 91 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100