DOSSIERS / DIABIJU PETSTYLE SRL-D
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Company dossier

DIABIJU PETSTYLE SRL-D

ONRC · COMPANY · INCORPORATED 2014-05-28
KYBE ID: RO-J17_623_2014 · J17/623/2014 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DIABIJU PETSTYLE SRL-D
ro_onrc
J17/623/2014
ro_onrc
active
ro_onrc
2014-05-28
ro_onrc
VICTOR VÎLCOVICI 1, 800668 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AILADAMIN ADVERT SRL-DactiveAIRINEI DOINA ÎNTREPRINDERE FAMILIALĂactiveALBERT BOATS SRLactiveALERIUM S.R.L.activeARCADIA PRIMACONS S.R.L.activeBOBOC ROMEO-POMPILIU PFAactiveCĂLĂRAȘU STELA PFAactiveCARFLOW AUTO S.R.L.activeCEREMUS SRLactiveCLARINFO SERVICE DIVISION SRLactiveCORINA DUMITRIU MAKE-UP SRLactiveCUCIUREANU LAURENŢIU-NICU ÎNTREPRINDERE INDIVIDUALĂactiveDALIP BABY S.R.L.activeDEMIR ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactiveDEVSQUAD SOFTWARE S.R.L.activeEXCLUSIVE AUTOMOBILE AMP SRLactiveFADE FACTORY DIMOFTE S.R.L.activeGIGA SOFTVIEW SRLactiveGOBI 71 SHIPMODELS S.R.L.activeGRIGORAS ANIMAL'S KINGDOM S.R.L.active

+30 more

People with significant control

1 people
NameRoleFromSource
ANTON NICOLETA-DIANAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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