DOSSIERS / DIOPLAST SRL
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Company dossier

DIOPLAST SRL

ONRC · COMPANY · INCORPORATED 2001-04-04
KYBE ID: RO-J15_78_2001 · J15/78/2001 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
DIOPLAST SRL
ro_onrc
J15/78/2001
ro_onrc
dissolved
ro_onrc
2001-04-04
ro_onrc
Str. NICOLAE GRIGORESCU, 200 Municipiul Târgovişte, Dâmboviţa
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
GOLDCOM SRLShared registered address · 2 share thisSEDACHIM SRLShared officer / director · 2 share thisSAROM COMEX 2000 SRLShared officer / director · 4 share thisMASA M. T. COMPANY SRLShared officer / director · 4 share thisDIONET IMPEX SRLShared officer / director · 4 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

2 people
NameRoleFromSource
MOCIOI IONadministrator—ONRC registry
SARAGEA GRIGORE DANadministrator—ONRC registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

MOCIOI ION (officer) matches PEP Ion Mocioi — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MOCIOI ION (officer) matches PEP Ion Mocioi — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100