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Company dossier

DIVA CLINIQUE SRL

ONRC · COMPANY · INCORPORATED 2008-11-17
KYBE ID: RO-J2008002340036 · J2008002340036 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameDIVA CLINIQUE SRL

ro_onrc

RegistrationJ2008002340036

ro_onrc

Statusactive

ro_onrc

Incorporated2008-11-17

ro_onrc

Registered addressNICOLAE BĂLCESCU 66-78, Municipiul Piteşti, Argeş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

BELUGA RESTAURANT S.R.L.active BETO DRIVE SERVICE S.R.L.active BIANCA BEAUTY GLAM S.R.L.active BIT INDUSTRIAL TECHNOLOGY S.R.L.active BIT TOTAL SERVICES S.R.L.active CARPATER S.R.L.active CIORICEANU IOANA LOREDANA PERSOANĂ FIZICĂ AUTORIZATĂactive CODIŢOIU FLORINA-MĂDĂLINA PERSOANĂ FIZICĂ AUTORIZATĂactive CONSULTIQ EXPERT S.R.L.active CROITORIILE MERYON S.R.L.active DMS AUTOLEAN S.R.L.active EN VAN TEST S.R.L.active EPIGRADE DIGITAL MEDIA S.R.L.active FEDERICO TRANS LOGISTIK S.R.L.active FIFODEV S.R.L.active FIGHT BET S.R.L.active FIGHT IVAN DONUTS S.R.L.active FUTURE PROJECT CONSTRUCT DCF S.R.L.active GOLD JACKPOT S.R.L.active INTERNATIONAL YURGAN TRANSPORT S.R.L.active

+14 more

People with significant control

2 people

Name	Role	From	Source
MIRCEA SILVIA-GRAŢIELA	administrator	—	ONRC registry
STĂNCIULESCU IOANA-MIHAELA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100