DOSSIERS / DIVERSE FOODS SRL-D
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Company dossier

DIVERSE FOODS SRL-D

ONRC · COMPANY · INCORPORATED 2013-01-15
KYBE ID: RO-J40_369_2013 · J40/369/2013 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DIVERSE FOODS SRL-D
ro_onrc
J40/369/2013
ro_onrc
active
ro_onrc
2013-01-15
ro_onrc
IULIU MANIU 75-77, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
CATALIN ALEXANDRU CONSULTING S.R.L.inactiveCEPROD CURIER SRL-DdissolvedCHIC 2000 SRLactiveCONCEPTOPIA SRLdissolvedCONSIMED SERVICES SRLliquidationCROSSPLATFORM SRLdissolvedDEZMAG AUTOHAUS S.R.L.activeGRUHOLD COMPANY SRLactiveGSS COFFEE CORNER SOCIETATE CU RASPUNDERE LIMITATĂactiveIONCESCU MARIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedLUPŞĂ P. ANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMAGIC NUMBER ONE IMPEX SRLactiveMIHAI AUTOMOTO SRLactiveMUŞEAT ALINA PERSOANĂ FIZICĂ AUTORIZATĂactiveOGRUŢAN ALEXANDRA ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPÎRVU CONSTANTIN-GIULIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSPENDSO PRODUCTS S.R.L.activeSTMIN- TECH S.R.L.activeTOP-UP DRIVE S.R.L.inactiveVISIOCLINIC SRLactive

+2 more

People with significant control

1 people
NameRoleFromSource
PINTICĂ MIHAIadministrator—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