KYBE — See who's really behind any company

Company dossier

DIAGNOZA AUTO ANA SRL-D

ONRC · COMPANY · INCORPORATED 2017-06-23
KYBE ID: RO-J12_4061_2017 · J12/4061/2017 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

active

Legal nameDIAGNOZA AUTO ANA SRL-D

ro_onrc

RegistrationJ12/4061/2017

ro_onrc

Statusactive

ro_onrc

Incorporated2017-06-23

ro_onrc

Registered addressLUNA 122, 407360 Sat Luna, Comuna Luna, Cluj

ro_onrc

Connections

5 links

Shared operator — likely the same administrator

GARDUS SNCShared officer / director · 6 share this DORILUIS S.R.L.Shared officer / director · 6 share this ADA FOREVER YOUNG SRLShared officer / director · 6 share this PACO SRLShared officer / director · 6 share this AKSE SRLShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
GIURGIU ANA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100