DOSSIERS / DIEGO CONSTANTA INC SRL
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DIEGO CONSTANTA INC SRL

ONRC · COMPANY · INCORPORATED 2016-04-07
KYBE ID: RO-J13_955_2016 · J13/955/2016 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DIEGO CONSTANTA INC SRL
ro_onrc
J13/955/2016
ro_onrc
active
ro_onrc
2016-04-07
ro_onrc
AUREL VLAICU 265, 900498 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ABC FOOD SERV 97 SRLactiveAPAVIETRANS S.R.L.activeBEAUTY BY MIRABELLA S.R.L.activeBELLA GRANDE ART SRLactiveBILANCIA EXIM SRL BUCUREŞTI SUCURSALA CONSTANŢAactiveBUSINESS SHOPPING NETWORK SRLactiveCONBIF CONSULTING SRLactiveCONTEXPERT MANDATE S.R.L.activeDIMŞA LAKME PERSOANĂ FIZICĂ AUTORIZATĂactiveDRĂGĂNICĂ TUDORACHE PERSOANĂ FIZICĂ AUTORIZATĂactiveDRĂGAN LILIANA-RAMONA ÎNTREPRINDERE INDIVIDUALĂactiveDRIVE INVEST GROUP S.R.L.activeDULCE DIN COPILĂRIE SRLactiveEDITURA COLIBRI KIDS S.R.L.activeEDMA INVEST SRLactiveFIXPOINT AUTO S.R.L.activeFUN GAMES FOR HOME S.R.L.activeIRGA ROUTE SRLactiveMK WORKDENTAL S.R.L.activeONICĂ CRISTIAN-PAUL PERSOANĂ FIZICĂ AUTORIZATĂactive

+11 more

People with significant control

1 people
NameRoleFromSource
FEODOTOV IONUT-CIPRIANadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100