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Company dossier

EDITURA DIANA SRL

ONRC · COMPANY · INCORPORATED 2003-07-16
KYBE ID: RO-J2003000923036 · J2003000923036 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameEDITURA DIANA SRL

ro_onrc

RegistrationJ2003000923036

ro_onrc

Statusactive

ro_onrc

Incorporated2003-07-16

ro_onrc

Registered addressTEILOR 28, 117141 Sat Geamăna, Comuna Bradu, Argeş

ro_onrc

Companies at this address

2 total

DIANA BOOK SHOP & MORE SRLdissolved

Connections

1 link

Shared operator — likely the same administrator

DIANA BOOK SHOP & MORE SRLShared registered address · 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

Name	Role	From	Source
NEACŞU DANIEL	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100