DOSSIERS / DIFERIT ACTIV SLATINA SRL
← SearchExport PDF
Company dossier

DIFERIT ACTIV SLATINA SRL

ONRC · COMPANY · INCORPORATED 2013-07-22
KYBE ID: RO-J40_9203_2013 · J40/9203/2013 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DIFERIT ACTIV SLATINA SRL
ro_onrc
J40/9203/2013
ro_onrc
active
ro_onrc
2013-07-22
ro_onrc
RITMULUI 14, 21678 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AJUTA-MA, IOANA S.R.L.activeANGHEL ROBERT-VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBREWMINDS S.R.L.activeBRUTARU DRAGOŞ-DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂactiveCBC TASTY CREW S.R.L.activeCHIC HOME SRLactiveCHROM BELLINE SRLactiveDIFERIT ACTIV CRAIOVA SRLactiveDIFERIT ACTIV SEVERIN SRLactiveDOBRESCU D. GH. GEORGE-FLAVIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveDUMITRU C. IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveFEJES DORA PERSOANĂ FIZICĂ AUTORIZATĂactiveFLORIZZI HANDMADE DESIGNS SRLactiveGENIAL LOGISTIC CONSTRUCT S.R.L.activeGREEN LIFE PROJECTS SRLactiveGRIGORE A. MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveHIDROMAG INDUSTRY SRLactiveINA STUDIO SRLactiveLANSAPP CODING S.R.L.activeLITTLE GOAT SRLactive

+6 more

People with significant control

1 people
NameRoleFromSource
ZAMFIR ALEXANDRUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100