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Company dossier

DIAC 2024 CONSULTING S.R.L.

ONRC · COMPANY · INCORPORATED 2024-11-18
KYBE ID: RO-J2024041892006 · J2024041892006 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameDIAC 2024 CONSULTING S.R.L.

ro_onrc

RegistrationJ2024041892006

ro_onrc

Statusactive

ro_onrc

Incorporated2024-11-18

ro_onrc

Registered addressMOZAICULUI 4, 22198 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

ADILEX TOTAL SRLactive AIMEE PRO STUDIO S.R.L.active AUTO-MOTO-TIRURI VULCANIZARE SRLactive BIANCA CONSULTING S.R.L.active CLIO-2001 SRLactive DANCIU ALEXANDRU-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactive DAN STAR TUR SRLactive DAV EDUCATIE SI CULTURA S.R.L.active DESIGNERGY MEDIA S.R.L.active DIMIANA ART CRAFTS S.R.L.active DÎRLEA BEATRICE-MONICA PERSOANĂ FIZICĂ AUTORIZATĂactive DUTULESCU A.ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive ECO BLOOM SOLUTIONS S.R.L.active EMGRICA S.R.L.active ENZOALEX FACTORY S.R.L.-D.active FABERNYX S.R.L.active FLIPPIN PANCAKES S.R.L.active GENERAL AUTO CLEOPATRA SRLactive IDEAL CREATIVE SOLUTIONS S.R.L.active IMPERIUM BOUTIQUE S.R.L.active

+22 more

People with significant control

1 people

Name	Role	From	Source
COTORANU IRINA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100