DOSSIERS / DIAS TRADING IMPEX SRL
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DIAS TRADING IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-12-15
KYBE ID: RO-J04_2819_1992 · J04/2819/1992 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DIAS TRADING IMPEX SRL
ro_onrc
J04/2819/1992
ro_onrc
active
ro_onrc
1992-12-15
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 SRLactiveDIASTAR 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

2 people
NameRoleFromSource
AGLAIA K. KARAMBOKIadministrator—ONRC registry
IRINA N. CRISTIAN CLAUDIUadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100