DOSSIERS / DIVERO GLOBAL MARKET S.R.L.
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DIVERO GLOBAL MARKET S.R.L.

ONRC · COMPANY · INCORPORATED 2019-03-22
KYBE ID: RO-J40_3866_2019 · J40/3866/2019 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
DIVERO GLOBAL MARKET S.R.L.
ro_onrc
J40/3866/2019
ro_onrc
liquidation
ro_onrc
2019-03-22
ro_onrc
DRUMUL PADUREA NEAGRA 19-85, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AGIL TRANS SRLactiveARCHITECTURE STYLE & DESIGN S.R.L.liquidationAVV DESIGN & MORE S.R.L.liquidationBEMS CLIMA TEHNIK SRLactiveCMC CAPITAL PARTNERS SRLactiveCOJOCARU OANA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOLȚ DE RAI IMPEX SRLactiveDM TOTAL IDEA SRLactiveDREAM BIG CORPORATION SRLdissolvedDS DEL FIORE SRL-DactiveEMERGENT AGENCY SRLactiveFCI DEVELOPMENT SRLactiveFOLLOWONE INC WASHINGTON SUCURSALA BUCURESTIdissolvedGEO.DE.S.C. SRLdissolvedGM TENNIS SRLactiveHAMMER INTERNATIONAL SRLdissolvedILKO STAR SRLdissolvedIMPACT BUSINESS CONSULTING SRLactiveINTERACTIV MANAGEMENT SYSTEMS SRLactiveINTERLUDIC EDUPROJECTS S.R.L.active

+14 more

People with significant control

1 people
NameRoleFromSource
BUȘMACHIU VERONICAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 14?

2 signals
+8
In liquidation
+6
Clustered address
Composite risk score14/100