DOSSIERS / DIA TRADING SRL
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Company dossier

DIA TRADING SRL

ONRC · COMPANY · INCORPORATED 2000-09-28
KYBE ID: RO-J12_1081_2000 · J12/1081/2000 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DIA TRADING SRL
ro_onrc
J12/1081/2000
ro_onrc
active
ro_onrc
2000-09-28
ro_onrc
B-dul 1 DECEMBRIE 1918 130, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANITIS IMPEX SRLactiveARDELEANU VASILE TEODOR PFactiveBARAIAN T PETRE PERSOANĂ FIZICĂ AUTORIZATĂactiveBUBBY SRLactiveCIM INVEST SRLactiveCOMIGEX CONSTRUCTII SRLactiveCT INVEST SRLactiveENERGOSTAR PROIECTARE PRODUCTIE COMERCIALIZARE SRLactiveESPAN CONSTRUCTII SRLactiveEXOD TURISM PRODUCTIE COMERCIALIZARE SRLactiveIANKO LEVENTE PFactiveJALUZ CONSTRUCT DECOR SUEDIA SRLactiveJALUZ DECOR SUEDIA IMPEX SRLactiveLEVIMPEX SRLactiveMACIM INVEST SAactiveMARINCA LUCRETIA PFactiveMICDALI SRLactiveOLA IOAN AFactivePOGACIAN GHEORGHE PFactivePOGACIAN GHEORGHE RAZVAN PFactive

+16 more

People with significant control

2 people
NameRoleFromSource
GRP IPURLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—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