DOSSIERS / FINIŞ DIANA SRL
← SearchExport PDF
Company dossier

FINIŞ DIANA SRL

ONRC · COMPANY · INCORPORATED 1998-04-02
KYBE ID: RO-J02_194_1998 · J02/194/1998 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FINIŞ DIANA SRL
ro_onrc
J02/194/1998
ro_onrc
active
ro_onrc
1998-04-02
ro_onrc
Cart. FALEZA SUD, 2900 Municipiul Arad, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ADA PARTY TIME SRLactiveADE-COM SRLactiveADI & PAUL TRANS SRLactiveAGENŢIA SIMONA DI BARNA FLORICA SRLactiveAKYLA MONTAGE SRLactiveAMAL IMPORT EXPORT SRLactiveBĂRBURAŞ AURORA MIHAELA "AURORA MIHAELA" PFactiveBIDILITA VALENTIN "PAREDES" AFactiveBOSSERV COM SRLactiveCADARIU JUNIOR SRLactiveCĂLUGĂRU ALEXANDRU "ALEX" ÎNTREPRINDERE FAMILIALĂactiveCĂTĂLIN M SRLactiveCENTURY COM SRLactiveCONSTRUCT CASA MILENIULUI NR. 3 SRLactiveCRIBO SERVICII SRLactiveDANIEL TRANSPORT SRLactiveDELCOM PRESS SRLactiveDOMESTIC SERVICE SRLactiveFIDELITY CONSTRUCT SRLactiveFLORE IOAN "FLORINA" PERSOANĂ FIZICĂ AUTORIZATĂactive

+43 more

People with significant control

1 people
NameRoleFromSource
POPA FLORIN-AURELadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100