DOSSIERS / DIVAS IMPERIAL SRL
← SearchExport PDF
Company dossier

DIVAS IMPERIAL SRL

ONRC · COMPANY · INCORPORATED 2008-05-06
KYBE ID: RO-J40_7862_2008 · J40/7862/2008 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
DIVAS IMPERIAL SRL
ro_onrc
J40/7862/2008
ro_onrc
dissolved
ro_onrc
2008-05-06
ro_onrc
PRECIZIEI 6M, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

126 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1ST YEAR PHOTOGRAPHY SRL-DdissolvedACCESSMIND TECHNOLOGIES S.R.L.activeAGACHI CRISTINA-FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAGRO POMI & VITA S.R.L.activeALD CONSULTING NETWORKS S.R.L.activeALIN HUIU MEDIA PRODUCTION & MANAGEMENT SRLactiveAMA BUSINESS WORLD SRLdissolvedAMA PERLESA S.R.L.inactiveAMME LUK INVEST S.R.L.activeANGHEL LUCIANA MARIA ÎNTREPRINDERE INDIVIDUALĂactiveANTHONY SD STUDIO S.R.L.activeAUTO EXPERT GRUP SRLactiveBĂBUȘ IONUȚ SILVIU PERSOANĂ FIZICĂ AUTORIZATĂactiveBAMF S.R.L.activeBAR TOTO S.R.L.activeBASALIC D. ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBERYL STUDIO S.R.L.activeBLISSFUL NIGHTS S.R.L.activeBLUE IDEAS MANAGEMENT SRLactiveCAFE FRAIS S.R.L.active

+106 more

Connections

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

1 people
NameRoleFromSource
ANA VALENTIN-IONUŢadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 126 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100