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Company dossier

DIORAMIA LAND S.R.L.

ONRC · COMPANY · INCORPORATED 2021-03-04
KYBE ID: RO-J13_746_2021 · J13/746/2021 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameDIORAMIA LAND S.R.L.

ro_onrc

RegistrationJ13/746/2021

ro_onrc

Statusactive

ro_onrc

Incorporated2021-03-04

ro_onrc

Registered addressMAMAIA 142, 900534 Municipiul Constanţa, Constanţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ACTYX LC SOLUTIONS S.R.L.active ALEXCRISVIO S.R.L.active AZIDO CONS S.R.L.active CRAZY RENTALS MAREA NEAGRA S.R.L.active CRMI COMPACT BUSINESS S.R.L.active EN ROAD & BUILDING CONSTRUCTION S.R.L.active EVERNEST PROPERTY ADVISOR S.R.L.active FOR YOU PERSONALISE S.R.L.active HANDMADE ONLINE STORE NINETTE S.R.L.active IDEAL SHIP MANPOWER S.R.L.active IDEAL SHIP SOLUTIONS S.R.L.active INTERNAFTIKI SRLactive LA BOITE À SOUVENIRS S.R.L.active MARCU DĂNUȚ-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactive MICHI PRO SELECTION S.R.L.active MOSAIK MIXT GRUP S.R.L.active PHILIA CONSULTING S.R.L.active PLANT-DOR PACK S.R.L.active RLZ THE TRUCK DOCTOR S.R.L.active SOFIAL SERVPREST S.R.L.active

+3 more

People with significant control

1 people

Name	Role	From	Source
LUPAȘCU CLAUDIU-ȘTEFAN	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100