DOSSIERS / DIASUZ COM SRL
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Company dossier

DIASUZ COM SRL

ONRC · COMPANY · INCORPORATED 1994-10-17
KYBE ID: RO-J16_2871_1994 · J16/2871/1994 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DIASUZ COM SRL
ro_onrc
J16/2871/1994
ro_onrc
active
ro_onrc
1994-10-17
ro_onrc
Str. ROVINE, 1100 Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ALIGAB COMGEN SRLactiveALTA-INVEST SRLactiveANABET COM SRLactiveANADAV SRLactiveBAC CONSULTING SRLactiveBAIBARAC SRLactiveBELRAIS COM SRLactiveCABIPROD SRLactiveCALMA AUREL AFactiveCAMIBAC COM SRLactiveCAPILARI PREST SRLactiveC.D. CONSTRUCT SRLactiveCOM ARIADNA SRLactiveCOMER-TRANS NP SRLactiveCOSLIA SRLactiveCRINTONY COM SRLactiveCRISMAD SRLactiveDALTIO COM SRLactiveDANENA COM SRLactiveDAVENA SRLactive

+36 more

People with significant control

1 people
NameRoleFromSource
ENACHE ANIŞOARAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100