DOSSIERS / DIVA STYLE EUROPE S.R.L.
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DIVA STYLE EUROPE S.R.L.

ONRC · COMPANY · INCORPORATED 2021-07-14
KYBE ID: RO-J23_4328_2021 · J23/4328/2021 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DIVA STYLE EUROPE S.R.L.
ro_onrc
J23/4328/2021
ro_onrc
active
ro_onrc
2021-07-14
ro_onrc
BÎRSEI 2, 77190 Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ABDULHAQ ISA S.R.L.activeAGRICOTOP SRLactiveAMZVL CONSTRUCTION ADVISORS S.R.L.activeARDONAL EXPRES SRLactiveCOMPETITIV FOOD SRLactiveDULCIURI AHMED HABIBI S.R.L.activeDUR MASTER CONSTRUCT S.R.L.activeEFECT FARM SRLactiveELECTROVOL SAactiveINTERSTORE PROMOTION SRLactiveKATEX FASHIONS INTERNATIONAL SRLactiveKEYDOES SRLactiveLEVEL QUALITY CONSTRUCTION S.R.L.activeMARASH PAK SRLactiveMISHMISH S.R.L.activeN.W.A. REAL CONSTRUCT SRLactiveSMR GENERAL ANTREPRIZA SI CONSTRUCTII S.R.L.activeVITAL ESTATE S.R.L.active

People with significant control

1 people
NameRoleFromSource
TOMAH AHMED-KAHLED-AHMEDadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100