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Company dossier

DIAGEO BALKANS S.R.L.

ONRC · COMPANY · INCORPORATED 2020-08-12
KYBE ID: RO-J2020009705403 · J2020009705403 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameDIAGEO BALKANS S.R.L.

ro_onrc

RegistrationJ2020009705403

ro_onrc

Statusactive

ro_onrc

Incorporated2020-08-12

ro_onrc

Registered addressav. Popişteanu 54A, 12092 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABAGIU GLOBAL SERVICES SRLactive ATLAS INTEGRATED TECHNOLOGIES S.R.L.dissolved CAREER INVEST PROFESSIONAL SERVICES S.R.L.active CERES DYNAMICS S.R.L.dissolved CHT DATA SRLactive CREDIMATIC NETWORK SRLactive CREDIUS IFN S.A.active CUSTOMER EXPERIENCE CREATORS S.R.L.dissolved DEMETRA REALTY DEVELOPMENTS SRLactive DEUTSCHE LEASING ROMANIA IFN SAactive DEUTSCHE LEASING ROMANIA OPERATIONAL SRLactive DIGITAL DATA SERVICES SRLactive DYNINNO TRAVEL SERVICES S.R.L.dissolved ENVISAN NV,BELGIA-SUCURSALA BUCURESTIactive ERDAL BUCHAREST S.R.L.dissolved ER-KIM ILAÇ SANAYI VE TICARET SOCIETATE PE ACTIUNI- ISTANBUL- SUCURSALA BUCURESTIactive EST TRANSPORT AND LOGISTICS SOLUTIONS S.R.L.dissolved FLEXIDEA ROMANIA I.F.N. S.A.liquidation FLEX RENT EQUIPMENT S.R.L.active FRIPONNANA S.R.L.active

+40 more

Connections

1 link

Shared operator — likely the same administrator

RIGHT THINGS RIGHT S.R.L.Shared officer / director · 2 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
ERNEST MAFTEI	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100