KYBE — See who's really behind any company

Company dossier

DIACENTER & DESIGN SRL

ONRC · COMPANY · INCORPORATED 2016-02-15
KYBE ID: RO-J2016000237049 · J2016000237049 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

active

Legal nameDIACENTER & DESIGN SRL

ro_onrc

RegistrationJ2016000237049

ro_onrc

Statusactive

ro_onrc

Incorporated2016-02-15

ro_onrc

Registered addressUNIRII 41A, Municipiul Bacău, Bacău

ro_onrc

Companies at this address

29 total

ANASIE CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactive ARHI & BUILDING PROIECT S.R.L.active ASC GRUP IMOBILIARE S.R.L.dissolved CBC BESS ROMANIA S.R.L.active CIPRIAN ZIDART S.R.L.active CONDOMINIUM ADMINISTRATION S.R.L.inactive DAS TRANSPORTEX 2024 S.R.L.active DENTANOL CLINICS S.R.L.dissolved EXEM OIL APPLICATION S.R.L.dissolved INNOVI PROJECT D'SIGN S.R.L.active INTERNOL GT SRLactive JUDIT ROSEMARY HOUSE S.R.L.dissolved LORI CENTER HEALTH S.R.L.active LUXURY & ING SRLactive MALOMI STORE S.R.L.active MATEI COSTEL-IONUŢ ÎNTREPRINDERE INDIVIDUALĂdissolved MAXIDEAL GROUP SRLactive MEDELINE GRUP S.R.L.active PLUSS DESIGN HOME S.R.L.active PORTE & FINESTRE SRLdissolved

+9 more

Connections

2 links

Shared operator — likely the same administrator

LORI CENTER HEALTH S.R.L.Shared officer / director · 3 share this CBC BESS ROMANIA S.R.L.Shared officer / director · 3 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
PATRICHE CIPRIAN-GHEORGHE	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100