DOSSIERS / DIVAS IMPERIAL S.R.L.
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DIVAS IMPERIAL S.R.L.

ONRC · COMPANY · INCORPORATED 2020-09-15
KYBE ID: RO-J3_1434_2020 · J3/1434/2020 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
DIVAS IMPERIAL S.R.L.
ro_onrc
J3/1434/2020
ro_onrc
active
ro_onrc
2020-09-15
ro_onrc
60, Sat Enculeşti, Oraş Ştefăneşti, Argeş
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
EPOC IMOBILIAR GROUP SRLShared officer / director · 5 share thisAMA BUSINESS WORLD SRLShared officer / director · 5 share thisDENIS INVEST CONSULTING SRLShared officer / director · 5 share thisAMA BUSINESS WORLD S.R.L.Shared officer / director · 5 share thisDIVAS IMPERIAL SRLShared officer / director · 6 share thisPREMIUM COCO MAGASSIN S.R.L.Shared officer / director · 6 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

2 people
NameRoleFromSource
ANA MARIAN-ALINadministrator—ONRC registry
ANA VALENTIN IONUŢadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DIVAS IMPERIAL SRL · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100