KYBE — See who's really behind any company

Company dossier

DIVAD RETAIL S.R.L.

ONRC · COMPANY · INCORPORATED 2019-07-23
KYBE ID: RO-J40_9632_2019 · J40/9632/2019 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameDIVAD RETAIL S.R.L.

ro_onrc

RegistrationJ40/9632/2019

ro_onrc

Statusactive

ro_onrc

Incorporated2019-07-23

ro_onrc

Registered addressPĂDUREA NEAGRĂ 19-33, 14044 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

3D DESIRE CONCEPT SRLactive ALFA CODE COMPOSITION S.R.L.active ARCHITECTURE & ART STUDIO SRLactive AV SMART CONCEPT S.R.L.active BEAUTY 21 BĂNEASA SRLactive BOGARA GROUP INTERNATIONAL S.R.L.active BRATU MIHAELA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactive CARTI DE FOLOS S.R.L.active CDD RELOCATION SRLactive CID PIGS MANAGEMENT S.R.L.active COMPLETE COVERAGE AGENT DE ASIGURARE S.R.L.active CONCETTO QUOTIDIANO S.R.L.active CREATIVE SHAKTI S.R.L.active DANCO TEAM INVEST SRLactive DASTA REAL ESTATE SRLactive DENISOV ADELINA-ANAMARIA PERSOANĂ FIZICĂ AUTORIZATĂactive DINULESCU GABRIELA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂactive DOLCESTONE S.R.L.active DYNAMIC EVENTS SRLactive ENSO DESIGN ATELIER S.R.L.active

+41 more

People with significant control

1 people

Name	Role	From	Source
DASCĂLU ANAMARIA-DANIELA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100