DOSSIERS / DIVERS COMTRANS SRL
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DIVERS COMTRANS SRL

ONRC · COMPANY · INCORPORATED 1992-12-07
KYBE ID: RO-J51_1153_1992 · J51/1153/1992 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
DIVERS COMTRANS SRL
ro_onrc
J51/1153/1992
ro_onrc
dissolved
ro_onrc
1992-12-07
ro_onrc
Com. SPANTOV, 8357 Sat Spanţov, Comuna Spanţov, Călăraşi
ro_onrc

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADA KALEH LILIAN SRLdissolvedAFRODITIS IMPEX SRLdissolvedAGRICOM TRANS SRLdissolvedAGROSERV RADU SRLdissolvedANCESTRAL M.V. SRLdissolvedANGHEL SERGIU AFdissolvedBALAN MARINEL AFdissolvedBALAN MARINEL AFdissolvedBARBU F. GHEORGHE PFdissolvedBUCUR LUCIAN PFdissolvedCOMAN IOANA PFdissolvedCONSTANTIN NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCONSTRUCT DOBRE ROBERT SRLdissolvedCOOP DE CONSUM SPANTOVdissolvedCRISMAD IMPEX SRLactiveDACIA MARIUS SRLinactiveDANIMAD COM SRLliquidationDANYMOND SRL-FILIALA SPANTOVdissolvedDUMITRESCU MARIETA PFdissolvedDUMITRU GHEORGHE PFdissolved

+39 more

People with significant control

1 people
NameRoleFromSource
GIRLEJ NICULAEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100