DOSSIERS / DIYA SOLUTION S.R.L.
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DIYA SOLUTION S.R.L.

ONRC · COMPANY · INCORPORATED 2023-03-01
KYBE ID: RO-J17_345_2023 · J17/345/2023 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
DIYA SOLUTION S.R.L.
ro_onrc
J17/345/2023
ro_onrc
active
ro_onrc
2023-03-01
ro_onrc
CONSTANTIN BRÂNCOVEANU 5, 800058 Municipiul Galaţi, Galaţi
ro_onrc

Companies at this address

75 total

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

ANGHELUȚĂ MĂDĂLINA-ALINA PERSOANĂ FIZICĂ AUTORIZATĂactiveARIIANIS TRANSPORT S.R.L.inactiveB&B BLACK CAFE S.R.L.dissolvedBEAUTIFULLY S.R.L.activeBELLUXIA PROFIL S.R.L.activeBMNORDVISTA S.R.L.activeBRANDVERTISING MEDIA S.R.L.activeCIPDAN PREST INC 2022 S.R.L.liquidationCOJOCARU VASILE GHEORGHE P.F.AactiveCROMA CONCEPT CONSTRUCT S.R.L.activeCUCU T. MARIAN PFAactiveDANIEL SMART BUILDING S.R.L.activeDB ENGINEERING S.R.L.activeDBR CON S.R.L.inactiveDIGITAL ATHLETIC SOLUTIONS S.R.L.dissolvedDKW EUROPE LOGISTIC S.R.L.activeDLX RENT S.R.L.activeENEVAOCT S.R.L.activeFROSĂ MARUS-CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveGANEA DAVID-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+55 more

Connections

1 link
Shared operator — likely the same administrator
ITALEXPERT DC SRLShared officer / director · 2 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

1 people
NameRoleFromSource
DIACONU NELAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

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