DOSSIERS / DIAGRAND PROD SRL
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Company dossier

DIAGRAND PROD SRL

ONRC · COMPANY · INCORPORATED 1993-11-02
KYBE ID: RO-J20_1866_1993 · J20/1866/1993 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DIAGRAND PROD SRL
ro_onrc
J20/1866/1993
ro_onrc
active
ro_onrc
1993-11-02
ro_onrc
Str. DOROBANTI, 2700 Municipiul Deva, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ALSEB COM SRLactiveANDYTRANS COMPANY SRLactiveAUTO INTENSIV IMPEX SRLactiveBIS GLIGOR SRLactiveBUJOREANU SCSactiveCONTRAST COMIMPEX SRLactiveCRISAN RAFILA AFactiveEMY MAN COMEXP SRLactiveEXPRESS TRANS SRLactiveFIERIMPEX SRLactiveFIL SYSTEM SRLactiveFMP ARNIS COM SRLactiveGERADIK SRLactiveGLIGOR MARIA 'MARIANA' PFactiveGORDANA DANI SERV SRLactiveHATEGAN M.I. COM SRLactiveHODÂRNĂU ILEANA ÎNTREPRINDERE FAMILIALĂactiveIMPO PROD CONSTRUCTII SRLactiveINTERALARM 1997 SRLactiveIVAS MULTICON SRLactive

+27 more

People with significant control

2 people
NameRoleFromSource
A&B EXPERT INSOLVENTA IPURLlichidator judiciar—ONRC registry
SENDRONI AURELreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100