DOSSIERS / DIANA GSM 2016 SRL
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Company dossier

DIANA GSM 2016 SRL

ONRC · COMPANY · INCORPORATED 2016-09-21
KYBE ID: RO-J2016012418403 · J2016012418403 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
DIANA GSM 2016 SRL
ro_onrc
J2016012418403
ro_onrc
active
ro_onrc
2016-09-21
ro_onrc
9 MAI 1, 60351 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Connections

14 links
Shared operator — likely the same administrator
BORUGĂ M. ANDREI PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisARTEX DELUXE S.R.L.Shared officer / director · 8 share thisRXG EXPERT TRADE S.R.L.Shared registered address · 8 share thisGUŢĂ TUDOR-NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisADI GSM SRLShared officer / director · 8 share thisCAM SRLShared officer / director · 8 share thisKADROX-DENT SRLShared officer / director · 8 share thisROOM RESIDENCE GSM S.R.L.Shared officer / director · 8 share thisADINA BEST GSM S.R.L.Shared officer / director · 8 share thisJUNODENT SRLShared registered address · 8 share thisYYY TRANSPORT PERSOANE S.R.L.Shared registered address · 8 share thisADA ACCESORII SRLShared officer / director · 8 share thisDEEPTHINK S.R.L.Shared registered address · 8 share thisBORUGĂ ANDREI PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 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
CĂMĂRUŢĂ ADRIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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