DOSSIERS / DIANA-PROD SRL
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Company dossier

DIANA-PROD SRL

ONRC · COMPANY · INCORPORATED 2001-07-16
KYBE ID: RO-J07_164_2001 · J07/164/2001 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
DIANA-PROD SRL
ro_onrc
J07/164/2001
ro_onrc
dissolved
ro_onrc
2001-07-16
ro_onrc
Com. BUCECEA, 0717045 Loc. Bucecea, Oraş Bucecea, Botoşani
ro_onrc

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGROIND SAdissolvedALEXFLO SRLdissolvedALINA PROD COM SRLdissolvedAMIGO-CRISMARIU SNCinactiveAMOASEI LIVIA-MAGAZIN PIESE AUTO BUCECEA AFdissolvedAPOLLO SRLdissolvedBEMICOM SRL BUCECEAdissolvedBERENTAN ELENA PFdissolvedBRODERY SRLdissolvedBULIGA MIHAI AFdissolvedBULIGA MIHAI MAGAZIN MIXT AFdissolvedCHELARIU EUGEN-MOTEL SELECT AFdissolvedCODRUTA SRLdissolvedCOMBUSTIBILUL-BRADUL SRLdissolvedCOTUL-INCZE RAZVAN OVIDIU AFdissolvedDAVID PAN BUCURESTI SRL FILIALA BUCECEAdissolvedDRAGUTA TALIDA SRLdissolvedDULGHERU MARCELA MAGAZIN-MIXT AFdissolvedELECTRON SRLdissolvedFLORIDA-NICU SRLdissolved

+30 more

People with significant control

2 people
NameRoleFromSource
MANAGEMENT REORGANIZARE LICHIDARE SRL IASIlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100