DOSSIERS / VIC & DANA DIVERS COM SRL
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Company dossier

VIC & DANA DIVERS COM SRL

ONRC · COMPANY · INCORPORATED 2006-02-13
KYBE ID: RO-J40_2185_2006 · J40/2185/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

inactive
VIC & DANA DIVERS COM SRL
ro_onrc
J40/2185/2006
ro_onrc
inactive
ro_onrc
2006-02-13
ro_onrc
Calea Crângaşi 52, Bucureşti Sectorul 6, Bucureşti
ro_onrc

People with significant control

1 people
NameRoleFromSource
BURLACU ELENAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100