KYBE — See who's really behind any company

Company dossier

DIVERTISSIMO ONLINE SHOP S.R.L.

ONRC · COMPANY · INCORPORATED 2019-11-14
KYBE ID: RO-J40_15498_2019 · J40/15498/2019 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameDIVERTISSIMO ONLINE SHOP S.R.L.

ro_onrc

RegistrationJ40/15498/2019

ro_onrc

Statusactive

ro_onrc

Incorporated2019-11-14

ro_onrc

Registered addressFÂNTÂNICA 3, 21801 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

37 total

B&G SMARTFLOW S.R.L.active B&G SMART INSTAL S.R.L.active BOGDAN SMART PROJECT S.R.L.dissolved BRAND SMART TRAVEL AGENCY S.R.L.liquidation BRAND TEAM EXCLUSIVE SRLdissolved CHIORESCU CLAUDIU-IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactive CORY 44 S.R.L.active E-BUTTERFLY STORE S.R.L.inactive EGO PRESTIGE SRLactive EL LOBO ASESORIA SRLdissolved EPAT ONLINE SERVICES SRLactive GĂNESCU THEODOR PERSOANĂ FIZICĂ AUTORIZATĂactive GHIȚAN ALEXANDRA-CAMELIA PERSOANĂ FIZICĂ AUTORIZATĂactive GLOBAL PAPER PRODUCTION SRLdissolved JAZ ONLINE SRLactive JAZOO ONLINE SERVICES SRLactive JUST CLIMA S.R.L.active KADMOS MANAGEMENT SRLactive LAUR CONS B SRLdissolved M.A.D. FACILITY MANAGEMENT SRLdissolved

+17 more

Connections

1 link

Shared operator — likely the same administrator

BENEFIC & DIVERSIFICAT S.R.L.Shared officer / director · 2 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

1 people

Name	Role	From	Source
FITER GABRIELA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100