DOSSIERS / DIANA SRL
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DIANA SRL

ONRC · COMPANY · INCORPORATED 1997-04-15
KYBE ID: RO-J07_121_1997 · J07/121/1997 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
DIANA SRL
ro_onrc
J07/121/1997
ro_onrc
dissolved
ro_onrc
1997-04-15
ro_onrc
Com. VLASINESTI, 0717465 Sat Vlăsineşti, Comuna Vlăsineşti, Botoşani
ro_onrc

Companies at this address

24 total
ANISA IMPEX SRLdissolvedAPARASCHIVEI ANAMARIA PFdissolvedBRAER ROMICA BUFET MAGAZIN MIXT VLASINESTI AFdissolvedCANTIMIR MIHAI MAGAZIN MIXT AFdissolvedCLOSCA MIHAELA VLASINESTI AFdissolvedCOJOCARIU FILARETA MAGAZIN MIXT AFdissolvedCOMADO-SUBA SNCdissolvedCRAP MIHAI PFdissolvedCRICLEVIT CONSTANTIN AFdissolvedDIVA COM MACSINIUC & DRAPAC SNC VLASINESTIdissolvedDRAPAC ALEXANDRU ATELIER LACATUSERIE-FIERARIE PFdissolvedFAVORABIL COM SRLdissolvedIRIMEX SRLdissolvedLY&LA ROMANO-ESPANO SRLinactivePAVEL MARIAN MOARA PORUMB; MOARA CIOCANELE PFdissolvedPAVEL-TEX SRLdissolvedPERLA SUBA-CRAP SNCdissolvedRAICU VLASINESTI SAdissolvedSUMANARU MARICEL MAGAZIN MIXT AFdissolvedTARINA SRLdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
ARICIUC DORINadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100