DOSSIERS / DIACODIN SRL
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Company dossier

DIACODIN SRL

ONRC · COMPANY · INCORPORATED 1999-12-06
KYBE ID: RO-J16_790_1999 · J16/790/1999 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DIACODIN SRL
ro_onrc
J16/790/1999
ro_onrc
active
ro_onrc
1999-12-06
ro_onrc
Com. DĂBULENI, 1185 Loc. Dăbuleni, Oraş Dăbuleni, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

ADEMO IMPEX SRLactiveA&F&J-UNIC SRLactiveAGRICOLA SA DABULENIactiveAGRODIT COM SRLactiveALGA IMPEX SRLactiveAMFIDO COM SRLactiveA.T.A.C.C. SRLactiveA.T.A. SRLactiveAUTOSERVICE PROGRESUL SRLactiveBIANDU COM SRLactiveBILERU CEZAR AFactiveBOERU SI STRECHE SNCactiveBOGDISTEF COM SRLactiveBONA COM SRLactiveBRUTUS IMPEX SRLactiveCOM CATALIN SRLactiveCOM-START SRLactiveCURTEANU SNCactiveDABIMPEX SRLactiveDABNICLE IMPEX SRLactive

+67 more

People with significant control

1 people
NameRoleFromSource
DIACONU DINU-DANIELadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 87 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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