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Company dossier

DIAT LAND SRL

ONRC · COMPANY · INCORPORATED 2014-11-28
KYBE ID: RO-J12_3371_2014 · J12/3371/2014 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameDIAT LAND SRL

ro_onrc

RegistrationJ12/3371/2014

ro_onrc

Statusactive

ro_onrc

Incorporated2014-11-28

ro_onrc

Registered addressNUFĂRULUI 4, 407055 Sat Baciu, Comuna Baciu, Cluj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

CIORBEA DANIEL-STELIAN PERSOANĂ FIZICĂ AUTORIZATĂactive DIAT MODA SRLliquidation DSR DELEAN TRANS SRLactive EURO BOND SOLUTIONS SRLdissolved HAHA ART S.R.L.active I AM ANCA S.R.L.dissolved INOVATOR BUSINESS COMPACT SRLactive MADERA PROJECT SRLactive ŢION AURELIAN-PETRUŢ PERSOANĂ FIZICĂ AUTORIZATĂactive ȚION PETRU PERSOANĂ FIZICĂ AUTORIZATĂactive UPDATE CASA S.R.L.active ZNIDA SRLdissolved

People with significant control

1 people

Name	Role	From	Source
CIORBEA DANIEL STELIAN	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DIAT MODA SRL · liquidation · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100