DOSSIERS / DIVTAX SRL
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Company dossier

DIVTAX SRL

ONRC · COMPANY · INCORPORATED 2005-11-28
KYBE ID: RO-J40_19972_2005 · J40/19972/2005 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DIVTAX SRL
ro_onrc
J40/19972/2005
ro_onrc
active
ro_onrc
2005-11-28
ro_onrc
Str. Dreptăţii 5, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AFLAT ALEXANDRA-MIHAELA PFactiveALSI-VIS COM SRLactiveASTRAL CONSTRUDAVA SRLactiveBASALAU CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBREZY SRLactiveCERTO SECURITY SERVICES SRLactiveCORNEL & TATIANA COM SRLactiveGRIG-AUTOMOBILE SRLactiveHUBERT ANTONIU PERSOANĂ FIZICĂ AUTORIZATĂactiveJUSTPRINT SRLactiveMETROSETH SRLactiveNIL CONSTRUCTII D.P.I. SRLactiveNIS - CONSTRUCT CONFORT SRLactiveNORASIA PROMOTION GRUP SRLactivePRIME TIME MEDIA CONSULTING SRLactiveRANTEES MONYX GRUP SRLactiveREAL EAST-WEST SERVICES SRLactiveSANDU MARIA PFactiveSEVEN CARGO ROUTING SOLUTIONS SRLactiveSOLGA ION-CONSTANTIN PFactive

+2 more

People with significant control

4 people
NameRoleFromSource
AA TOTAL INSOLVENCY IPURLlichidator—ONRC registry
AA TOTAL INSOLVENCY IPURLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry
NISTOR MANDACHE IOANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100