DOSSIERS / DIVERS BOUTIQUE SRL
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DIVERS BOUTIQUE SRL

ONRC · COMPANY · INCORPORATED 2012-12-06
KYBE ID: RO-J40_14409_2012 · J40/14409/2012 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DIVERS BOUTIQUE SRL
ro_onrc
J40/14409/2012
ro_onrc
active
ro_onrc
2012-12-06
ro_onrc
GEORGE CALBOREANU 4, 61213 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ACOLAD CONTENT SOLUTIONS ROMANIA S.R.L.activeAD SAFE TRANSPORT SRLactiveAMA AESTHETIC S.R.L.activeBABY NAPS CONSULT S.R.L.activeBANIŢĂ PETRUŢA PERSOANĂ FIZICĂ AUTORIZATĂactiveBUCUREȘTII VECHI ȘI NOI SRLactiveCIUŞU MIHAI-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCONTROL STAR AUTOMATION SRLactiveDIVERS CONSULT SOLUTIONS SRLactiveECS CONT SOLUTIONS SRLactiveGMN TRANS CITY S.R.L.activeHOLOGRAMA3D S.R.L.activeHUNIAD - AGENT DE ASIGURARE SRLactiveIKI EDUCATION CENTER S.R.L.activeMARIN ŞTEFAN-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveMERMAIDS & UNICORNS S.R.L.activeMURESAN ALINA-CARMEN PERSOANĂ FIZICĂ AUTORIZATĂactiveNOR & AUR IMPEX S.R.L.activeOLARIU VASILE IRINEL ÎNTREPRINDERE INDIVIDUALĂactiveOLTEANU VIOREL-CEZAR ÎNTREPRINDERE INDIVIDUALĂactive

+15 more

People with significant control

1 people
NameRoleFromSource
RESET MANAGEMENT SPRLlichidator judiciar—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100