DOSSIERS / DIODALI COM SRL
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Company dossier

DIODALI COM SRL

ONRC · COMPANY · INCORPORATED 1994-05-12
KYBE ID: RO-J16_1059_1994 · J16/1059/1994 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DIODALI COM SRL
ro_onrc
J16/1059/1994
ro_onrc
dissolved
ro_onrc
1994-05-12
ro_onrc
Str. A. I. CUZA, 1100 Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANBRA SRLdissolvedANTILA PETRU & CO SNCdissolvedARCODENT SRLactiveASAB COM SRLactiveAUTOCROW SRLactiveBIFI LUMI COM SRLdissolvedBISTRICEANU & PETRESCU SNCdissolvedBREADLAND PROD SRLdissolvedBVR TRADE SRLdissolvedCARMI-IMPEX SRLdissolvedCASA ALBA SRLactiveC & A SUTA TRADE COM SNCdissolvedCONGLOMERAT SRLdissolvedCONSTANTINESCU FLORIN PFdissolvedCRAIOVESTI-ALIM SRLdissolvedCRISTIEN IMPEX SRLdissolvedDALINEX SRLdissolvedDELTA SOFTWARE SRLdissolvedDENTESTET SRLdissolvedEDEL WEIB SRLdissolved

+52 more

People with significant control

2 people
NameRoleFromSource
OLARU IONELIA-DANIELAadministrator—ONRC registry
SCOP INSOLV SPRLlichidator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100