DOSSIERS / DIOVAL IMPEX CONSTRUCT SRL
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DIOVAL IMPEX CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2016-06-07
KYBE ID: RO-J40_8003_2016 · J40/8003/2016 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
DIOVAL IMPEX CONSTRUCT SRL
ro_onrc
J40/8003/2016
ro_onrc
active
ro_onrc
2016-06-07
ro_onrc
BASARABIA 256 G, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

34 total
2FAST AUTOPROSOLUTION S.R.L.dissolvedAFTERNOON DANCE S.R.L.activeASMAR GRUP CMS SRLdissolvedBÄŞIM WE ENEJAN S.R.L.activeCIRY TOP SERVICES S.R.L.activeCLARUD LIMO BUSINESS TRANS SRLdissolvedCREAVITA FOOD COMPANY S.R.L.activeCSM AIR SERVICE S.R.L.activeCURCUBEUL 7 ZILE SRLactiveDANNY MUSIC & MEDIA S.R.L.activeDEEDEE INTERIOR DESIGN S.R.L.dissolvedDEL FAST ON WAY SRLdissolvedERFURT MARKETING SRLinactiveFABRICA DE PICTURĂ S.R.L.activeFIXPOINT SRLliquidationFORTELEDEMUNCA.EU SRLactiveGUSTA PRO ROMANIA S.R.L.activeHOFMAN UTILAJE SRLactiveKIWELL SRLdissolvedLUMEN PROIECT SRLdissolved

+14 more

People with significant control

1 people
NameRoleFromSource
DIONISIE VASILE VALENTINadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100