DOSSIERS / DIASTASI INTERNATIONAL S.R.L.
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DIASTASI INTERNATIONAL S.R.L.

ONRC · COMPANY · INCORPORATED 2018-08-03
KYBE ID: RO-J2018000543524 · J2018000543524 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
DIASTASI INTERNATIONAL S.R.L.
ro_onrc
J2018000543524
ro_onrc
active
ro_onrc
2018-08-03
ro_onrc
Gării 273b, 87115 Sat Grădinari, Comuna Grădinari, Giurgiu
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
MJ NEOMICHANIKI-UTILAJE SPECIALE SRLShared registered address · 3 share thisAN.SY AMBROSIA SRLShared registered address · 3 share thisA S C JAPANCARS IMPORTS LTDShared officer / director · 5 share thisDIASTASI INTERNATIONAL SRLShared officer / director · 5 share thisBRIGHTSTAR CARS LTDShared officer / director · 5 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.

Showing 5 of 6 — full graph via /v1/entities/RO-J2018000543524/network.

People with significant control

1 people
NameRoleFromSource
TSAKIRIS ANTONIOSadministrator—ONRC registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DIASTASI INTERNATIONAL SRL · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100