DOSSIERS / DIFA COMPANY SRL
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DIFA COMPANY SRL

ONRC · COMPANY · INCORPORATED 2000-07-05
KYBE ID: RO-J04_362_2000 · J04/362/2000 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DIFA COMPANY SRL
ro_onrc
J04/362/2000
ro_onrc
active
ro_onrc
2000-07-05
ro_onrc
607317 Sat Luncani, Comuna Mărgineni, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALECU & CO SRLactiveALMEDEEA SRLactiveANCHIDIN E. CONSTANTIN AFactiveBACAGROROM SRLactiveCAREUROM SRLactiveCASTANHEIRA SRLactiveCHICOR PROD SRLactiveDIADOR SRLactiveDRUTU I. IONUT ROBERT AFactiveEDA G. GRUP SRLactiveFABIAN EMILIAN PFactiveGAVRILIU C. GHEORGHE PFactiveGHEVAG-COM SRLactiveKOSAD PROD IMPEX SRLactiveLENIROS PREST SRLactiveLUC. SAT. CAB. SRLactiveMALDIS GRUP SRLactiveMARAMA IMPEX SRLactiveMĂRIC C. MARINELY ÎNTREPRINDERE INDIVIDUALĂactiveMIB TALENT CONSULT SRLactive

+19 more

People with significant control

2 people
NameRoleFromSource
S.C. EXPERT S.R.L.lichidator judiciar—ONRC registry
BARBU V. TOADERreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100