DOSSIERS / DI-VA CONSULT CO SRL
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Company dossier

DI-VA CONSULT CO SRL

ONRC · COMPANY · INCORPORATED 2003-11-11
KYBE ID: RO-J40_15089_2003 · J40/15089/2003 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DI-VA CONSULT CO SRL
ro_onrc
J40/15089/2003
ro_onrc
active
ro_onrc
2003-11-11
ro_onrc
Şos. PANTELIMON 291A, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DIMA DIMA SORINadministrator—ONRC registry
DIMA IOANA - ANDREEAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100