KYBE — See who's really behind any company

Company dossier

DIADEN INVESTMENT SRL

ONRC · COMPANY · INCORPORATED 2007-02-12
KYBE ID: RO-J2007002811409 · J2007002811409 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameDIADEN INVESTMENT SRL

ro_onrc

RegistrationJ2007002811409

ro_onrc

Statusactive

ro_onrc

Incorporated2007-02-12

ro_onrc

Registered addressSos. Nordului 62, Bucureşti Sectorul 1, Bucureşti

ro_onrc

Companies at this address

9 total

CONTRAPUNCT ART SRLactive DATA EXPERT DENTAL SRLdissolved ELEMENTS LE GARAGE SRLdissolved ELEMENTS MEDIA SRLinactive ELEMENTS THE ADVERTISER SRLinactive GALERIA CONTRAPUNCT SRLactive Q MED PUBLISHING SRLactive SMILE EVENTS SRLdissolved

Connections

3 links

Shared operator — likely the same administrator

TRUE MIND SRLShared officer / director · 4 share this PURPLE FOREST S.R.L.Shared officer / director · 4 share this JUST BLOOM STUDIO S.R.L.Shared officer / director · 4 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
DINU ANDREIA	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100