DOSSIERS / DIAGRO BEST EVOLUTION S.R.L.
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DIAGRO BEST EVOLUTION S.R.L.

ONRC · COMPANY · INCORPORATED 2018-11-08
KYBE ID: RO-J16_2504_2018 · J16/2504/2018 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
DIAGRO BEST EVOLUTION S.R.L.
ro_onrc
J16/2504/2018
ro_onrc
active
ro_onrc
2018-11-08
ro_onrc
GÎRLEŞTI 94 B, 200778 Municipiul Craiova, Dolj
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
AZULLA SAWFOODMANAGEMENT S.R.L.Shared officer / director · 9 share thisHADRIANUS STE S.R.L.Shared officer / director · 9 share thisUP BRINGING CAREER S.R.L.Shared officer / director · 9 share thisJUST WOW SRLShared officer / director · 9 share thisARCHITEK CONSULTING & LOGISTICS SRLShared officer / director · 9 share thisHERSA MEDIA S.R.L.Shared officer / director · 9 share thisCOMPONENTE AUTO SAShared officer / director · 9 share thisCALATHEEA TOP COMPANY SRLShared officer / director · 9 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
ANCUŢA ADRIANA-HERMINAadministrator—ONRC registry
ANCUŢA ŞTEFANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100