DOSSIERS / DIASTAR SRL
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Company dossier

DIASTAR SRL

ONRC · COMPANY · INCORPORATED 1992-10-26
KYBE ID: RO-J04_2545_1992 · J04/2545/1992 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DIASTAR SRL
ro_onrc
J04/2545/1992
ro_onrc
active
ro_onrc
1992-10-26
ro_onrc
Str. RAZBOIENI 7, 5500 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALVA INTERNATIONAL SRLactiveANDOGEL SRLactiveBELCONFEX SRLactiveBESTBURGER ROMANIA SA BUCURESTI SUCURSALA BACAUactiveCARMEN-SORI PROD IMPEX SRLactiveCASA SCRIITORILOR SRLactiveCETMA SRLactiveCOSDALCOM SRLactiveCRISFUL SRLactiveDIAS TRADING IMPEX SRLactiveECROFINCIMPEX SRLactiveEXITO SRLactiveHEALTHCARE INFORMATION SYSTEMS SRLactiveIANAU N. SILVIA PFactiveINTELCOMP SRLactiveIONDOR EXIM SRLactiveJAMERA SRLactiveLEVANT CO SRLactiveLUCA P. VASILE PFactiveLUCOS CONSULTING SRLactive

+16 more

People with significant control

4 people
NameRoleFromSource
DABIJA I. ENEIA IULIANadministrator—ONRC registry
GUŢU ROMEL REPREZENTANT AL LICHIDATOR INSTANT EXPERT IPURLlichidator—ONRC registry
S.C. INSTANT - EXPERT S.R.L.lichidator—ONRC registry
GUŢU ROMELreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100