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Company dossier

DIEKRUS S.R.L.

ONRC · COMPANY · INCORPORATED 2024-11-26
KYBE ID: RO-J2024044409003 · J2024044409003 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameDIEKRUS S.R.L.

ro_onrc

RegistrationJ2024044409003

ro_onrc

Statusactive

ro_onrc

Incorporated2024-11-26

ro_onrc

Registered addressNaţiunile Unite 3-5, Bucureşti Sectorul 4, Bucureşti

ro_onrc

Companies at this address

72 total

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

ABY BUSINESS ONLINE S.R.L.active AMESOR LOGISTIC S.R.L.active AMMARIA CONSULTING S.R.L.liquidation ANA ERT S.R.L.active AQUA WILL S.R.L.active ARCONSULT EVOLVE S.R.L.active A TO Z FRESH S.R.L.active AXA ONDA EXPERIENCE S.R.L.active BOCA EUGEN-OCTAVIAN PERSOANĂ FIZICĂ AUTORIZATĂactive BOUNDINGBOX S.R.L.active BS CONSULTING S.R.L.dissolved BUNĂTĂȚI DIN CUPTOR S.R.L.active CBT CONSTULTING S.R.L.active CDM TECH CONSTRUCT S.R.L.active CEZY METALCONSTRUCT S.R.L.active CHARM BOUTIQUE FASHION S.R.L.active CLIENT SERVICE INTELLIGENCE SRLactive COLD4YOU S.R.L.active CRYS TOP FAMILI S.R.L.active DAYDREAM AUTOMATED SOLUTIONS S.R.L.active

+52 more

Connections

3 links

Shared operator — likely the same administrator

GAIA TRADE PRODUCTS S.R.L.Shared officer / director · 4 share this ELAGRO SERVICII IN AGRICULTURA SRLShared officer / director · 4 share this DPB IT TECHNOLOGY SRLShared officer / director · 4 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
KOURNIAKOS PANAGIOTIS	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 72 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100