KYBE — See who's really behind any company

Company dossier

A & G DIANA SRL

ONRC · COMPANY · INCORPORATED 2002-06-26
KYBE ID: RO-J02_525_2002 · J02/525/2002 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameA & G DIANA SRL

ro_onrc

RegistrationJ02/525/2002

ro_onrc

Statusdissolved

ro_onrc

Incorporated2002-06-26

ro_onrc

Registered addressStr. TRIBUNUL DOBRA 1, 2900 Municipiul Arad, Arad

ro_onrc

Companies at this address

5 total

BEJ IOAN AFdissolved FERNANDO IMPORT-EXPORT SRLinactive NEWREPLAST SRLinactive POPSTRICIA SRLdissolved

Connections

4 links

Shared operator — likely the same administrator

BEJ IOAN AFShared registered address · 5 share this POPSTRICIA SRLShared registered address · 5 share this FERNANDO IMPORT-EXPORT SRLShared registered address · 5 share this NEWREPLAST SRLShared registered address · 5 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

3 people

Name	Role	From	Source
CIOBANU VIORICA	administrator	—	ONRC registry
ACTIV GRUP IPURL	lichidator	—	ONRC registry
REPREZENTANT NESPECIFICAT	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100