DOSSIERS / DIVERS ISPAS SRL
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DIVERS ISPAS SRL

ONRC · COMPANY · INCORPORATED 2011-07-06
KYBE ID: RO-J52_467_2011 · J52/467/2011 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DIVERS ISPAS SRL
ro_onrc
J52/467/2011
ro_onrc
active
ro_onrc
2011-07-06
ro_onrc
MIRCEA CEL BĂTRÎN, Municipiul Giurgiu, Giurgiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ADY TEHNO COLECT SRLdissolvedALEX PLUS CONSTRUCT SRLactiveARCHONTO CASA SRLdissolvedAYD ALMECOM 2014 SRLdissolvedBEL ROM NOUA SRLdissolvedBEST INTERCONS CERAMICS SRLactiveBULGAR FRUIT SRLdissolvedCARAMI XT SRLdissolvedDASOTRIM NOVA SRLliquidationDOBRIN C LUMINIŢA PERSOANĂ FIZICĂ AUTORIZATĂactiveDUCLAD IT LAB SRLdissolvedDUISBUR FLEISCHA SRLdissolvedEXTREM PALMANOVA SRLactiveGEPETO GLOBAL IMPEX SRLdissolvedGHETRANS METAL SRLdissolvedGLOBAL CITY INVESTMENT SRLdissolvedGTG TRIUMF CONSTRUCT SRLdissolvedJS CIVIL CONSULT S.R.L.activeLAVCRIS PLAN CONSULT SRL-DactiveLEMARCO SUGAR SRLactive

+21 more

People with significant control

1 people
NameRoleFromSource
AMIR MOHAMED HASSAN ATTIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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