DOSSIERS / DIVINE MOFT LAB S.R.L.
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DIVINE MOFT LAB S.R.L.

ONRC · COMPANY · INCORPORATED 2023-08-09
KYBE ID: RO-J40_14711_2023 · J40/14711/2023 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DIVINE MOFT LAB S.R.L.
ro_onrc
J40/14711/2023
ro_onrc
dissolved
ro_onrc
2023-08-09
ro_onrc
BINELUI 33, 42147 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANASTASIA SMART TRANSPORT S.R.L.activeBEST CHOICE EVENTS S.R.L.activeBORŞANU CĂTĂLIN-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBORUGA CONSULTING S.R.L.activeBRC FAMILY COMPANY S.R.L.inactiveBUTURUGA DESIGN SRLactiveCOFFEE B2B DEVELOP S.R.L.dissolvedCOMPANIA TAXI CHIVULEAN SRLactiveCREATIVE CRATE S.R.L.activeCRISGER SHOP SRLdissolvedDALYN ACTIV S.R.L.activeEUROTRUST TRADING FILIALA BUCURESTI SRLactiveFLOREA COSTEL-ROBERT PERSOANĂ FIZICĂ AUTORIZATĂactiveGRESERINK S.R.L.activeIAR SOLUTIONS S.R.L.activeLENSSIO OPTIC CARE S.R.L.inactiveMATEI A. I. FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMAU CONFORT CONSTRUCT S.R.L.dissolvedMOSQUITO BITE S.R.L.activeOCTAVIS REAL ESTATE SRLactive

+7 more

People with significant control

2 people
NameRoleFromSource
IGESCU JANadministrator—ONRC registry
LUPU IONUŢadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100