KYBE — See who's really behind any company

Company dossier

DIESEL SERVICE SA

ONRC · COMPANY · INCORPORATED 1996-05-14
KYBE ID: RO-J18_313_1996 · J18/313/1996 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Risk signals 2 Sources

Key facts

dissolved

Legal nameDIESEL SERVICE SA

ro_onrc

RegistrationJ18/313/1996

ro_onrc

Statusdissolved

ro_onrc

Incorporated1996-05-14

ro_onrc

Registered addressStr. ECATERINA TEODOROIU 517, 1400 Municipiul Târgu Jiu, Gorj

ro_onrc

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

DIESEL SERVICE SRLro_onrc · J01/269/2002 · liquidation DIESEL SERVICE SAro_onrc · J07/855/1994 · dissolved DIESEL SERVICE SRLro_onrc · J16/747/1999 · active DIESEL SERVICE SRLro_onrc · J1992000912243 · active DIESEL SERVICE SRLro_onrc · J40/771/1998 · active

People with significant control

3 people

Name	Role	From	Source
VLC SPRL	lichidator judiciar	—	ONRC registry
BUȘOI LUMINIȚA	reprezentant al persoanei juridice	—	ONRC registry
BUŞOI V. VIRGILIU-DAMIAN	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

2 matched

medium

Director with failed companies

A director has taken 3 companies into liquidation

high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Director with failed companies

Composite risk score28/100