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Company dossier

DIVERS GROUP SRL

ONRC · COMPANY · INCORPORATED 2014-04-28
KYBE ID: RO-J4_415_2014 · J4/415/2014 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership People Sources

Key facts

active

Legal nameDIVERS GROUP SRL

ro_onrc

RegistrationJ4/415/2014

ro_onrc

Statusactive

ro_onrc

Incorporated2014-04-28

ro_onrc

Registered addressNUFĂRULUI 11, 600064 Municipiul Bacău, Bacău

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

AMONI ACADEMY S.R.L.active CODREANU GH. VIOREL ÎNTREPRINDERE INDIVIDUALĂactive DAY COM VARIETY SRLactive ERELPLAST SRLactive IFRIM DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactive NĂSTASE CONSTANTIN-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactive NĂSTASE MONICA PERSOANĂ FIZICĂ AUTORIZATĂactive NEMOGRAPHYX S.R.L.active NMD GLOBAL CONSULT SRLactive PSK GO SOFT S.R.L.active SIRIUS COLECT S.R.L.active VELICHI I. MIRCEA PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people

Name	Role	From	Source
PUŞCUŢĂ MANUELA ELENA	administrator	—	ONRC registry

Risk signals

0 matched