DOSSIERS / IABCKA DIAKITE SRL
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Company dossier

IABCKA DIAKITE SRL

ONRC · COMPANY · INCORPORATED 1999-02-03
KYBE ID: RO-J13_637_1999 · J13/637/1999 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IABCKA DIAKITE SRL
ro_onrc
J13/637/1999
ro_onrc
active
ro_onrc
1999-02-03
ro_onrc
Str. COMARNIC 72, 900026 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AMAL ELSA TEHNIC SRLactiveAMIKA DESIGN SRLactiveAVER PET MAR SRLactiveDAIMARA STAR SRLactiveDENTALE CONF SRLactiveEUROGUARD SRLactiveGETICA TRANS SRLactiveGRUP IDEAL CONSTRUCT SRLactiveGRUP IDEAL INVEST SRLactiveMARCO CENTER AUTO SRLactiveMETAL AGREGAT IMPEX SRLactiveNELBI COMPANI SRLactiveNEVADA SISTEM SRLactiveOLYMPUS DELENY SRLactivePANDABAL CONSTRUCT SRLactivePETRO COMPANY & INDUSTRY SRLactiveRAGESI SRLactiveSAGA COMINVEST SRLactiveTERRA NOSTRA FUTURE SRLactiveTERRA NOSTRA INVEST SRLactive

+5 more

People with significant control

2 people
NameRoleFromSource
TELEANU CĂTĂLINadministrator—ONRC registry
RUSU MIRELA C.I.I.administrator judiciar—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100