DOSSIERS / DIAB INVESTMENTS S.R.L.
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DIAB INVESTMENTS S.R.L.

ONRC · COMPANY · INCORPORATED 2025-11-27
KYBE ID: RO-J2025093029006 · J2025093029006 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DIAB INVESTMENTS S.R.L.
ro_onrc
J2025093029006
ro_onrc
active
ro_onrc
2025-11-27
ro_onrc
Pantelimon 300, 21655 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ADVANCED MARKETING & MANAGEMENT SOLUTIONS SRLactiveADVICEFARM S.R.L.dissolvedALSICO TRADE SRLdissolvedAMULET EUROPA SRLdissolvedATESCO INDUSTRY SRLactiveATON FINANCIAL S.R.L.activeAVIS LAW OFFICE S.R.L.activeBECO ENTERTAINMENT SRLdissolvedBLUE DEVELOPMENT SRLactiveBUBU FASHION SRLdissolvedCENTRO ITALIANO DI IMPLANTOLOGIA SRLactiveDEEZEE ART S.R.L.dissolvedDR. KOBYLINSKYI CHIRURGIE GENERALĂ S.R.L.dissolvedELECTRIC GE-NI CONS SRLactiveETEM ELECTRICE COMIMPEX S.R.L.activeEURO DRIVING CENTER S.R.L.dissolvedEVE MOON CONSULTANCY S.R.L.activeFADI DEVELOPMENT S.R.L.activeFG FOOD CARPATI SRLdissolvedFLUENTSTATE S.R.L.dissolved

+44 more

People with significant control

1 people
NameRoleFromSource
KHISHIBON DIABadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100