DOSSIERS / DIAFLOR HOME S.R.L.
← SearchExport PDF
Company dossier

DIAFLOR HOME S.R.L.

ONRC · COMPANY · INCORPORATED 2020-01-30
KYBE ID: RO-J2020000067371 · J2020000067371 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
DIAFLOR HOME S.R.L.
ro_onrc
J2020000067371
ro_onrc
active
ro_onrc
2020-01-30
ro_onrc
CHERSĂCOSU 22, 737488 Sat Chersacosu, Comuna Stănileşti, Vaslui
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
DISAM 88 TRADING PROD IMPEX SRLShared officer / director · 9 share thisCREATIOSA LTDShared officer / director · 9 share thisCMC CERTUS MANAGEMENT CONSULTANTS LTDShared officer / director · 9 share thisVAUDOU CH SRLShared officer / director · 9 share thisHAYDN'S TROMPET SRLShared officer / director · 9 share thisGIFTPLANET SRLShared officer / director · 9 share thisSocietatea cu Răspundere Limitată "DRAGON IT"Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "BUBURUZA AUTO"Shared 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

2 people
NameRoleFromSource
OPREA DIANAadministrator—ONRC registry
OPREA FLORINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100