DOSSIERS / CURCUBEUL DIANEI S.R.L.
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CURCUBEUL DIANEI S.R.L.

ONRC · COMPANY · INCORPORATED 2023-11-28
KYBE ID: RO-J2023022755406 · J2023022755406 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CURCUBEUL DIANEI S.R.L.
ro_onrc
J2023022755406
ro_onrc
active
ro_onrc
2023-11-28
ro_onrc
SOMEŞUL CALD 4, 41809 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AFI STAR KIDS S.R.L.activeALAMEH ABDEL HALIM PERSOANĂ FIZICĂ AUTORIZATĂactiveALICOS CONCEPT SRLactiveALMĂJAN E. DRAGOŞ-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveATLAS CONSULTING & PROIECT SRLactiveB-DRIVERS S.R.L.activeBURLAN FLORINA-ANCA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOJOCARU GEANINA-DANIELA ÎNTREPRINDERE FAMILIALĂactiveCREATIVE MOVIE TOWN S.R.L.activeDARIBOOM TEAM AGENT DE ASIGURARE S.R.L.activeDENIS SOLUTIONS SRLactiveDINCĂ ALIS-LOREDANA PERSOANĂ FIZICĂ AUTORIZATĂactiveDNS FRIENDLY SOLUTIONS S.R.L.activeECALIFE - AGENT DE ASIGURARE SRLactiveEDEN TERRA COMPANY SRLactiveENUA SERVICES CONCEPT SRLactiveGERIOLI IMPEX SRLactiveGRAND TABAC S.R.L.activeGREEN CONSORTIUM S.R.L.activeLYRA & HAZEN WORKSHOP S.R.L.active

+16 more

People with significant control

2 people
NameRoleFromSource
DEDIU ANDREIadministrator—ONRC registry
DEDIU ELENA-ROXANAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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