DOSSIERS / DIANDRA SRL
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Company dossier

DIANDRA SRL

ONRC · COMPANY · INCORPORATED 1993-03-17
KYBE ID: RO-J01_331_1993 · J01/331/1993 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DIANDRA SRL
ro_onrc
J01/331/1993
ro_onrc
dissolved
ro_onrc
1993-03-17
ro_onrc
Str. MALINULUI, 3340 Loc. Ocna Mureş, Oraş Ocna Mureş, Alba
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AGRANA CHIM SRLdissolvedAGROSTAR SRLdissolvedALTER NET SRLdissolvedALTURCON SRLactiveARINAR MONICA VALENTINA PERSOANĂ FIZICĂdissolvedAUTOTERM IMPEX SRLdissolvedBAHIA PUB SRLactiveBEBIS TRANS SRLdissolvedBIA & GOGU SRLactiveDEDE SRLactiveDIGITEX SRLactiveELA ADY MAR SRLactiveFORTUNA PHARM SRLliquidationGIL IMPEX SRLdissolvedIACOB CRISTEL PERSOANĂ FIZICĂdissolvedIULIAN & TRANSCHID SRLliquidationLETI SI LENI SRLdissolvedMARIBAR SRLdissolvedMIDANA ABC SRLdissolvedMIHART TRANS SRLactive

+12 more

People with significant control

3 people
NameRoleFromSource
MORAR CLAUDIU-VIORELadministrator—ONRC registry
MORAR DANIELA-CLAUDIAadministrator—ONRC registry
MORAR ROMANA-MARIANAadministrator—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