DOSSIERS / DIANA SRL
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Company dossier

DIANA SRL

ONRC · COMPANY · INCORPORATED 1991-07-01
KYBE ID: RO-J18_571_1991 · J18/571/1991 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DIANA SRL
ro_onrc
J18/571/1991
ro_onrc
dissolved
ro_onrc
1991-07-01
ro_onrc
MOTRU, 1416 Municipiul Motru, Gorj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ACILISAV COM SRLdissolvedARDY PREST IMPEX SRLdissolvedAROTIM COM SRLdissolvedATLANTIS SRLdissolvedBEBE SRLdissolvedCI/CD STAR SRLdissolvedCONSTURAN SRLdissolvedCOREX-STAR SRLdissolvedCROBASTEL SNCdissolvedDÎRMON IMPEX SRLdissolvedESAYTIS-SERVIL SRLdissolvedEVRIDAN COM SRLdissolvedFACHMANN IMPEX SRLdissolvedGENIPAP COM SERV SRLdissolvedGTM PREST SRLdissolvedGUŞMAN SRLdissolvedHANU ROŞU SRLdissolvedINTREPRID SRLdissolvedJEDEANU COM SRLdissolvedKHETVA PREST SRLdissolved

+27 more

People with significant control

1 people
NameRoleFromSource
PIOARĂ GH.VASILEadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100