DOSSIERS / DIANA PRESTIGE SRL
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DIANA PRESTIGE SRL

ONRC · COMPANY · INCORPORATED 1994-01-14
KYBE ID: RO-J12_138_1994 · J12/138/1994 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DIANA PRESTIGE SRL
ro_onrc
J12/138/1994
ro_onrc
dissolved
ro_onrc
1994-01-14
ro_onrc
B-dul 21 DECEMBRIE 1989 148, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ADAM MIHAELA VOICHITA PFdissolvedAGENTIA M & B INTERMEDIERI SI CONSULTANTA SRLdissolvedALEX UP SRLdissolvedALKEOS SRLactiveAL MA CHIM SRLdissolvedAMMACO TRADING SRLdissolvedANDINO IMPEX SRLdissolvedAND & LUK IMPORT EXPORT SRLdissolvedAQUATRON IMPEX SRLdissolvedBRIE A SIMION PFdissolvedBRIE LUCIAN STELIAN PFdissolvedBRIE VIOLETA PFdissolvedBURIAN IOAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBUZAS NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCARUSELUL SRLactiveCOGAN PROD SRLdissolvedCOMPLEX MARASTI SRLdissolvedDIAMARDA COM SRLdissolvedDISAN IMPEX SRLdissolvedDORUTU IMPORT EXPORT SRLdissolved

+44 more

People with significant control

1 people
NameRoleFromSource
GHERMAN MIHAELAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100