DOSSIERS / DIONA SRL
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Company dossier

DIONA SRL

ONRC · COMPANY · INCORPORATED 2003-02-26
KYBE ID: RO-J20_200_2003 · J20/200/2003 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DIONA SRL
ro_onrc
J20/200/2003
ro_onrc
active
ro_onrc
2003-02-26
ro_onrc
Str. BEJAN, 2700 Municipiul Deva, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ABC BUTARU ALICOM SRLactiveABC LIDEX PRODCOM SRLactiveABISS MOB SRLactiveACORD STIVOCOM SRLactiveAGREMENT PRIMEX SRLactiveANGHELESCU SNCactiveANSA PLASTIC SRLactiveAY AUTO SRLactiveBURADA PELICAN SNCactiveCICEL CRISAN VACEANU SNCactiveCOMFLOR MELA SRLactiveCONSTANTINESCU - LAURENTIU SILVIA 'MIRELA' AFactiveCOSNITA SNCactiveCOVACI IULIANA PFactiveDAIANA COM SRLactiveDELICIA ALIMCOM SRLactiveDELTA CARGO SRLactiveDOROTICI SEBESTIN AFactiveFARDEV COM SRLactiveHARASTASAN CARMEN PFactive

+40 more

People with significant control

2 people
NameRoleFromSource
LUCA IOANadministrator—ONRC registry
MANEA DOINAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 152 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100