DOSSIERS / DIANA & LACRIMIOARA SRL
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DIANA & LACRIMIOARA SRL

ONRC · COMPANY · INCORPORATED 2012-04-18
KYBE ID: RO-J12_1087_2012 · J12/1087/2012 · 1 sources
RISK SCORE20LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

liquidation
DIANA & LACRIMIOARA SRL
ro_onrc
J12/1087/2012
ro_onrc
liquidation
ro_onrc
2012-04-18
ro_onrc
PRIMĂVERII 6, 400540 Municipiul Cluj-Napoca, Cluj
ro_onrc

Companies at this address

65 total

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

10PLUS CREATIVE SOLUTIONS SRL-DactiveAC MIXTEXPERT SRLactiveAMERICAN GRILL S.R.L.activeAȘTILEAN DANIEL IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveAUTOMAGDEA S.R.L.activeAXE PREMIUM ADVISORS S.R.L.activeBARABASCHA PARCEL S.R.L.activeBETASOFT IMPEX SRLactiveBLEDIX SRLactiveCECCO BIROTICA S.R.L.activeCODE ADDICT INNOVATIONS S.R.L.activeCONDREA OVIDIU-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveCRISS SHOP COSMETIC SRL-DactiveDALV CREATIVE S.R.L.activeDEMIAN ARON-NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveDOMUS FIDELIS S.R.L.activeDONE DEAL BUSINESS S.R.L.dissolvedDRB EVOLUTION S.R.L.activeDRB SOLUTIONS S.R.L.activeDRUMASCO SRLactive

+45 more

People with significant control

1 people
NameRoleFromSource
ALB ADRIANA PAULAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
In liquidation
Composite risk score20/100