DOSSIERS / APRIL DIVERS COM SRL
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Company dossier

APRIL DIVERS COM SRL

ONRC · COMPANY · INCORPORATED 2005-03-01
KYBE ID: RO-J40_3970_2005 · J40/3970/2005 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
APRIL DIVERS COM SRL
ro_onrc
J40/3970/2005
ro_onrc
dissolved
ro_onrc
2005-03-01
ro_onrc
Str. Dezrobirii 44, 060989 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
Genpact Slovakia s. r. o.Shared officer / director · 6 share thisGenpact Czech s.r.o.Shared officer / director · 6 share thisGENPACT ROMANIA SRLShared officer / director · 6 share thisPOPESCU MARKET S.R.L.Shared officer / director · 6 share this2 FOARFECI S.R.L.Shared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
POPESCU SORIN - GABRIELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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