DOSSIERS / DIANA TESS SRL
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DIANA TESS SRL

ONRC · COMPANY · INCORPORATED 1995-03-06
KYBE ID: RO-J13_826_1995 · J13/826/1995 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
DIANA TESS SRL
ro_onrc
J13/826/1995
ro_onrc
dissolved
ro_onrc
1995-03-06
ro_onrc
Com. NICOLAE BALCESCU, 8767 Sat Nicolae Bălcescu, Comuna Nicolae Bălcescu, Constanţa
ro_onrc

Companies at this address

41 total
AGRICOLA SECRETUL LUI BACHUS SRLdissolvedALBIN SRLdissolvedARFIPET SRLdissolvedBALCAN NICOLAE BALCESCU SAdissolvedBESCOR SRLactiveBORUMBAI SRLdissolvedCHIHANA P.NECULAI "LA BOTUL CALULUI" AFdissolvedCHIORPEC C.ZAHARIA -CAFE BAR"LA DOI FRATI" PFdissolvedCLAUGRIT TRANS SRLactiveDANEX PREST-SERV SRLdissolvedDENISELI GOLD SRLdissolvedE.E.NELA COMPANY SRLdissolvedELLA FLORIS SRLdissolvedFRUSIGETOM SRLdissolvedGREEN SRLdissolvedIMPEX MIRADO SRLdissolvedINEZ SRLdissolvedIOAN STAR INTERNATIONAL SRLdissolvedIULICHIM SRLdissolvedMEDIENSIS SRLdissolved

+21 more

People with significant control

1 people
NameRoleFromSource
STOCHITA LILIANAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100