KYBE — See who's really behind any company

Sole trader dossier

DIACONU DIANA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2014-02-07
KYBE ID: RO-F13_145_2014 · F13/145/2014 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDIACONU DIANA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF13/145/2014

ro_onrc

Statusactive

ro_onrc

Incorporated2014-02-07

ro_onrc

Registered addressTOPOLOG 8, Municipiul Constanţa, Constanţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

A.A.C. TOTAL ENTERPRISE S.R.L.active ATELIERUL VISE SI POVESTI SRLactive BALABAN MIRELA MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactive BALINT I. MARIAN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive C.A.A. FAMILY SPEED S.R.L.active CĂLISIN SERV SRLactive CSR NEW STYLE S.R.L.active DAVIMAR SOLUTIONS S.R.L.active EMD OWN CAR BUSINESS S.R.L.active EMI MAR TRADE SRLactive FANTASY LAND & JOIS SRLactive LAVINIA MIRTAX SRLactive MAORA PR & COMMUNICATIONS AGENCY S.R.L.active MONSIL RAM S.R.L.active MRA BEAUTY ESTHETICS S.R.L.active MUȘI MIHNEA-GEORGE P.F.Aactive TERASYS TECH S.R.L.active TOTAL INSPECTION SRLactive TOTAL SECURITY INTER EXPERT SRLactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100