DOSSIERS / TIPOGRAFIA DIANA 3D SRL
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TIPOGRAFIA DIANA 3D SRL

ONRC · COMPANY · INCORPORATED 2010-06-01
KYBE ID: RO-J2010000529036 · J2010000529036 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
TIPOGRAFIA DIANA 3D SRL
ro_onrc
J2010000529036
ro_onrc
active
ro_onrc
2010-06-01
ro_onrc
TEILOR 28, Sat Geamăna, Comuna Bradu, Argeş
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
SMARTY EDUCAŢIONAL AS SRLShared officer / director · 9 share thisRECREATIVE TEA & BOOK SHOP SRLShared officer / director · 9 share thisFORTUNA PRO EDUCAŢIONAL SRLShared officer / director · 9 share thisALBUME FOTO SRLShared officer / director · 9 share thisMEDIA DESIGN SOLUTIONS SRLShared officer / director · 9 share thisDIANA BOOK SHOP & MORE SRLShared officer / director · 9 share thisNOVA EDUCATIONAL SRLShared officer / director · 9 share thisDIANA BOOK DISTRIBUTION SRLShared officer / director · 9 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
NameRoleFromSource
NEACŞU MARILENA-DIANAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100