KYBE — See who's really behind any company

Company dossier

DIANA MAG SRL

ONRC · COMPANY · INCORPORATED 1991-03-25
KYBE ID: RO-J12_286_1991 · J12/286/1991 · 1 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameDIANA MAG SRL

ro_onrc

RegistrationJ12/286/1991

ro_onrc

Statusactive

ro_onrc

Incorporated1991-03-25

ro_onrc

Registered addressStr. CRINGULUI 3, 4650 Municipiul Dej, Cluj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ALBU SILVIA AFactive ANGELI PRODUCTIE SI COMERT SRLactive BOTOSELUL MAGAZIN MIXT SRLactive BUILD COM SRLactive CENTEA OLIMPIA LUCIA PFactive CRECOR INSTALCOM SRLactive CSONTOS & CO SNCactive DANDEA PRODIMPEX SNCactive GALOVITS IMPEX SRLactive GENEMAR SRLactive KANON COM SRLactive MAJESTIC PRODCOM SRLactive MOLDOVAN A MARIA PFactive POP STEFANIA CRISTINA PFactive ROHIANCA EXIM SRLactive ROT & MAL TRANS CONSTRUCT IMPEX SRLactive TRALECOM SRLactive YSU IMPEX SRLactive

People with significant control

2 people

Name	Role	From	Source
CAMPEAN EMIL CRISAN	administrator	—	ONRC registry
CONTIS VASILE	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

+7

Shared-director cluster

Composite risk score7/100