DOSSIERS / DIVERS CONSTRUCT INVEST SRL
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DIVERS CONSTRUCT INVEST SRL

ONRC · COMPANY · INCORPORATED 2011-11-04
KYBE ID: RO-J40_13144_2011 · J40/13144/2011 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DIVERS CONSTRUCT INVEST SRL
ro_onrc
J40/13144/2011
ro_onrc
active
ro_onrc
2011-11-04
ro_onrc
TEIUL DOAMNEI 19, 23573 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
A&A FASHION STAR CONCEPT SRLactiveACTIV EUROVECTOR SRLactiveARHI PROCONS METAL SRLactiveAUTOCAR MARKET SRLactiveAUTO SPRINT SERVICE SRLactiveBITOLIA GENERAL SRLactiveBUCURESTI TRADING-PROTECTII ANTICOROZIVE SRLactiveCEDEKA INVEST SRLactiveCLAR TEX TRADING SRLactiveCT&MV FACADE BUILDING S.R.L.activeDUNG HOA AVANTAJ SRLactiveFIRST METROPOLITAN INTERNET SRLactiveFLORIANO PRODCONF SRLactiveFUFI INSTAL SRLactiveHOA BINH COMERT SRLactiveINDUSTRI EURO DISTRIB SRLactiveJETSET SRLactiveKIR TELECOM SERVICES SRLactiveLOCAL FAST CONSTRUCTION SRLactiveMAGNOLIA COMARO SRLactive

+28 more

People with significant control

1 people
NameRoleFromSource
BOLDEANU IONELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100