DOSSIERS / DIMAGINE DIVERS SRL
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Company dossier

DIMAGINE DIVERS SRL

ONRC · COMPANY · INCORPORATED 2016-05-24
KYBE ID: RO-J40_7336_2016 · J40/7336/2016 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DIMAGINE DIVERS SRL
ro_onrc
J40/7336/2016
ro_onrc
dissolved
ro_onrc
2016-05-24
ro_onrc
ILEANA COSÂNZEANA 4, 51787 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total
ADAPTYD SYSTEMS S.R.L.activeCATALIN BANU DESIGNWORKS S.R.L.activeCHIRIAC CLAUDIU-LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCOSTIN GEORGE - TUDOR PERSOANĂ FIZICĂ AUTORIZATĂactiveCOSTIN P. I. PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDIVLAN ALINA PERSOANĂ FIZICĂ AUTORIZATĂactiveDUMITRU CRISTIAN-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGHERGHEL ALEXANDRU-COSMIN PERSOANĂ FIZICĂ AUTORIZATĂactivePEAK TRAINING S.R.L.activeSOURCEX S.R.L.activeUTILAJFOOD SRLactive

People with significant control

1 people
NameRoleFromSource
DUMITRU CRISTIAN - 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