KYBE — See who's really behind any company

Company dossier

DIVA COM SRL

ONRC · COMPANY · INCORPORATED 1993-04-15
KYBE ID: RO-J09_462_1993 · J09/462/1993 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameDIVA COM SRL

ro_onrc

RegistrationJ09/462/1993

ro_onrc

Statusdissolved

ro_onrc

Incorporated1993-04-15

ro_onrc

Registered addressStr. ŞCOLILOR 96, 6100 Municipiul Brăila, Brăila

ro_onrc

Companies at this address

12 total

ALBERT HIT FACTORY SRLdissolved ALEXCOR PROD SRLdissolved COMAN GHEORGHE PFdissolved EMVAS COM SRLdissolved HAPPY MUSIC PUBLISHING SRLdissolved LAZY COM SRLdissolved MGS DISTRIBUTION SRLdissolved MUNSTAR MUSIC SRLdissolved TETOCOM SRLdissolved TINCA EDUARD CATALIN PFdissolved VIVACE COM SRLdissolved

Connections

3 links

Shared operator — likely the same administrator

MATREF SERV SRLShared officer / director · 2 share this TEROL PROD SRLShared officer / director · 3 share this TEROL SRL FILIALA PREDEALShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
BADILA AL.TRAIAN	administrator	—	ONRC registry
DOBRILA GH.VASILE	administrator	—	ONRC registry
PUPEZEANU DANUT AURELIAN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100