DOSSIERS / DIAX COM SRL
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Company dossier

DIAX COM SRL

ONRC · COMPANY · INCORPORATED 1992-07-15
KYBE ID: RO-J01_896_1992 · J01/896/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
DIAX COM SRL
ro_onrc
J01/896/1992
ro_onrc
dissolved
ro_onrc
1992-07-15
ro_onrc
332, 2562 Sat Săliştea, Comuna Săliştea, Alba
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
RAUM MOB S.R.L.Shared officer / director · 2 share thisPROKA SRLShared officer / director · 8 share thisELITE SRLShared officer / director · 8 share thisMORSIM SERV SRLShared officer / director · 8 share thisMELCOSERG SRLShared officer / director · 8 share thisCHIRGEN ML SRLShared officer / director · 8 share thisRAROMGAT SRLShared officer / director · 8 share thisONUT COM SRLShared officer / director · 8 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

2 people
NameRoleFromSource
MORAR LIVIUadministrator—ONRC registry
OANA MARINELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100