DOSSIERS / DIEFFE INTERNATIONAL SRL
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DIEFFE INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2003-06-06
KYBE ID: RO-J12_1520_2003 · J12/1520/2003 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DIEFFE INTERNATIONAL SRL
ro_onrc
J12/1520/2003
ro_onrc
active
ro_onrc
2003-06-06
ro_onrc
Str. MIRĂSLĂU 2, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
6 FOTO SERVCOM SRLactiveBOCHIS SANDEL PFactiveCOSADI SRLactiveCRACIUN EUGENIA PFactiveCRACIUN STEFAN PERSOANĂ FIZICĂ AUTORIZATĂactiveEGORIANA PRODIMPEX SRLactiveELECTROSERI SRLactiveEMBASS PRODCOM SRLactiveGEROMI PLUS SRLactiveGLINSIN METAL SRLactiveGOLDEN MEDIA SRLactiveHARMATH ERIKA PFactiveH S IMEX SRLactiveIULEOS SERVCOM SRLactiveLAJTAR FASHION & TEXTILES SRLactiveNEXIA IMPEX SRLactiveOLTEAN I IOAN CRISTIAN PFactivePACOI LUDOVIC PFactivePLANET TOOLS IMPEX SRLactivePOP IULIAN LEONE PERSOANĂ FIZICĂ AUTORIZATĂactive

+7 more

People with significant control

4 people
NameRoleFromSource
CECCHI DANILOadministrator—ONRC registry
TERPE MARIA CRISTINA CAB.INDIV. DE PRACT. INSOLV.administrator judiciar—ONRC registry
H&B INSOLV SPRLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100