DOSSIERS / DIPROMED GROUP S.R.L.
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DIPROMED GROUP S.R.L.

ONRC · COMPANY · INCORPORATED 2022-12-16
KYBE ID: RO-J2022000938099 · J2022000938099 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DIPROMED GROUP S.R.L.
ro_onrc
J2022000938099
ro_onrc
active
ro_onrc
2022-12-16
ro_onrc
CĂLĂRAŞILOR 214, 810274 Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADMANO CONSGROUP SRLactiveADMAN PROGROUP SRLactiveAMIAZA FILMS S.R.L.activeBALZIK S.R.L.activeBIOMECANIX S.R.L.activeBLYSAWENA TRADE SRLactiveCATDAVID SERV SRL-DactiveCONALPA SRLactiveEMGECON GROUP S.R.L.activeGLOW BEAUTY CENTER SRLactiveICE ROKK SRLactiveJBA MEDICAL PHARMA S.R.L.activeLOREM IPSUM DESIGN S.R.L.activeMELINTE VALENTIN- RADU PERSOANĂ FIZICĂ AUTORIZATĂactiveMETROPOL TRADE SRLactiveOPTAJ S.R.L.activePARASCHIV GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactiveSMARTCHIC S.R.L.activeTERASA PARC FARMEC SRLactiveTHYMUL FARM DISTRIBUŢIE SRLactive

+2 more

People with significant control

1 people
NameRoleFromSource
JINCĂ-BUZATU MIRELAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100