KYBE — See who's really behind any company

Company dossier

DIVA'S M&A SHOP S.R.L.

ONRC · COMPANY · INCORPORATED 2025-04-14
KYBE ID: RO-J2025026977004 · J2025026977004 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameDIVA'S M&A SHOP S.R.L.

ro_onrc

RegistrationJ2025026977004

ro_onrc

Statusactive

ro_onrc

Incorporated2025-04-14

ro_onrc

Registered addressCONSTANTIN MILLE, 332029 Municipiul Petroşani, Hunedoara

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

3 D CONTROL DDD S.R.L.active 3 GUARNIZIONI S.R.L.active ADIŢĂ & MIHAELA S.R.L.active AMM TRANSPORT RAPID S.R.L.active ARIS COMPANY S.R.L.active BEAN DREAM S.R.L.active BLUE MOON SALON S.R.L.active CĂLIN ADINA CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactive COMING INDUSTRY S.R.L.active COMPLEX DE VIS S.R.L.active CRISDAR AGENT DE ASIGURARE S.R.L.active DACOS TEAM CONSTRUCT S.R.L.active DODOS ALIANDRE S.R.L.active HAIDUC CLAUDIA MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive HARTE RESOURCE S.R.L.active IADACO INVEST S.R.L.active INTENSE STORE S.R.L.active MAJOM ELECTRIK S.R.L.active MANGU SORIN IULIU PERSOANĂ FIZICĂ AUTORIZATĂactive MARENA SILVA CONSTRUCT S.R.L.active

+17 more

People with significant control

1 people

Name	Role	From	Source
GROZA MIHAELA	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100