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Company dossier

DIVINE BEAUTY BY DIANA S.R.L.

ONRC · COMPANY · INCORPORATED 2020-09-09
KYBE ID: RO-J40_11283_2020 · J40/11283/2020 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameDIVINE BEAUTY BY DIANA S.R.L.

ro_onrc

RegistrationJ40/11283/2020

ro_onrc

Statusactive

ro_onrc

Incorporated2020-09-09

ro_onrc

Registered addressIOAN BIANU 27, Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

4TFI LUCCABELLA S.R.L.active ALBU CRISTINA IULIANA PERSOANĂ FIZICĂ AUTORIZATĂactive ASSOCIATED TRADING CORPORATION S.R.L.active CASIDO SRLactive DUMITRACHE LILIANA PERSOANĂ FIZICĂ AUTORIZATĂactive ELENA ANETA RISTEA PERSOANĂ FIZICĂ AUTORIZATĂactive EMX EVENTS MEDIA & XHIBITIONS S.R.L.active FTH ADVANCE S.R.L.active HACK A SKILL S.R.L.active HORSCH MASCHINEN SCHWANDORF SUCURSALĂ BUCUREȘTIactive ILLERTISSEN WINDKRAFT PROJEKT S.R.L.active INTISAAR INITIATIVE S.R.L.active JOS SYSTEM LIMITED S.R.L.active LASCAR BUSINESS PROJECT S.R.L.active LTW WORLD S.R.L.active MIKOS HOSPITALITY S.R.L.active MOTHER CLUCKER'S BUCURESTI 1 S.R.L.active MPM HOME S.R.L.active MPM INGINERIE S.R.L.active NEW GEN FINANCE S.R.L.active

+12 more

People with significant control

1 people

Name	Role	From	Source
PÎRJE DIANA-IOANA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100