DOSSIERS / DIANA ELENA MAKE UP S.R.L.
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DIANA ELENA MAKE UP S.R.L.

ONRC · COMPANY · INCORPORATED 2019-01-10
KYBE ID: RO-J17_47_2019 · J17/47/2019 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DIANA ELENA MAKE UP S.R.L.
ro_onrc
J17/47/2019
ro_onrc
active
ro_onrc
2019-01-10
ro_onrc
BLAJ 6, 800472 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALLDO MEDIACOM SRLactiveBDE GLOW S.R.L.activeBDE SELLER S.R.L.activeBDE S.R.L.activeCÎRLAN IONEL PFAactiveCUVINCIUC VIOLETA PERSOANĂ FIZICĂ AUTORIZATĂactiveDEL MARINA SRLactiveENE BEATRICE PERSOANĂ FIZICĂ AUTORIZATĂactiveFRĂTEAN DANIEL-GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveITECH CP SRLactiveLMS & KYD SRLactiveMARIAVIK 2013 SRLactiveNESIMCRIS TRANS SRLactiveSCREENFILM SRL-DactiveSEVCONST GS SRLactiveSTAR CONTAPLAN S.R.L.activeTHE MOFT S.R.L.activeTIRON VASILICA ÎNTREPRINDERE FAMILIALĂactiveZANABASAGROLIV S.R.L.active

People with significant control

1 people
NameRoleFromSource
COSTACHE DIANA-ELENAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100