DOSSIERS / D.I.V. EFFECT COMPANY SRL
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D.I.V. EFFECT COMPANY SRL

ONRC · COMPANY · INCORPORATED 2006-08-25
KYBE ID: RO-J40_13653_2006 · J40/13653/2006 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
D.I.V. EFFECT COMPANY SRL
ro_onrc
J40/13653/2006
ro_onrc
liquidation
ro_onrc
2006-08-25
ro_onrc
BUDACU 3, 30461 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ADMINISTRATION RESIDENCES SRLactiveANDREI CRISTINA-ILEANA PERSOANĂ FIZICĂ AUTORIZATĂactiveANGELS MARIA ROX SRLactiveBOBU ALEXANDRU-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCOMŞA ROMIAN-MARIUS PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDOPAMINE ADVERTISING S.R.L.activeIVANVICTOR SERVICII S.R.L.activeLIGIA&GIGI SENIOR COM S.R.L.activeMAISON CAPRICORN S.R.L.activeMILLENIUM MOBILE ANA S.R.L.dissolvedOFTA BRIGHT S.R.L.liquidationOPREA ANDREEA-IRINA PERSOANĂ FIZICĂ AUTORIZATĂactiveOV OPTIM TOTAL S.R.L.activePLACA GRUP 2014 SRLactivePRINTOLOGY STUDIO S.R.L.liquidationŞTEFAN ALEXANDRU-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveTALYA SERVICES S.R.L.activeTEHNOMOB EXPERT SRLdissolvedVASILESCU Z.NICOLAE ÎNTREPRINDERE FAMILIALĂdissolved

People with significant control

1 people
NameRoleFromSource
NEDELCU DAN - IULIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 14?

2 signals
+8
In liquidation
+6
Clustered address
Composite risk score14/100