DOSSIERS / DIADOR SRL
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DIADOR SRL

ONRC · COMPANY · INCORPORATED 2006-05-23
KYBE ID: RO-J21_238_2006 · J21/238/2006 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
DIADOR SRL
ro_onrc
J21/238/2006
ro_onrc
dissolved
ro_onrc
2006-05-23
ro_onrc
Str. LACULUI, Municipiul Slobozia, Ialomiţa
ro_onrc

Companies at this address

30 total
ADI 82 SRLdissolvedCASTILEDO SRLdissolvedCIUPIRDICHE VALENTIN ÎNTREPRINDERE INDIVIDUALĂinactiveCONSTANTIN ELENA PFdissolvedDANSCO GROUP SRLdissolvedDOMUS CONS SRLinactiveFALATĂ LĂCRĂMIOARA PERSOANĂ FIZICĂ AUTORIZATĂactiveFERARU VALERICA ÎNTREPRINDERE INDIVIDUALĂactiveGHIŢĂ IULIAN ÎNTREPRINDERE INDIVIDUALĂdissolvedGRIMEX SRLdissolvedGYA PROD SRLdissolvedKONSULTTJANSTER SRLactiveM & M SERVICE SRLactiveMOB DESIGN SRLdissolvedM.V.O. 08 SRLdissolvedPLASTMOND SRLdissolvedPLAYERS CLUB SRLdissolvedPOPESCU ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPOWER CONSTRUCT SRLactivePOZITIV SPĂTĂRELU DESDEMONA CĂTĂLINA AFdissolved

+10 more

Connections

6 links
Shared operator — likely the same administrator
PALATUL FLAVIA SRLShared officer / director · 4 share thisQUEEN FORT SRLShared officer / director · 4 share thisBAZARUL CU IDEI SRLShared officer / director · 4 share thisCRYS&CRS S.R.L.Shared officer / director · 4 share thisFRADOLEND SRLShared officer / director · 4 share thisGRIAN FREYR SERVICES S.R.L.Shared 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

2 people
NameRoleFromSource
FRĂŢILĂ DORELadministrator—ONRC registry
RADU FLORENTINA CRISTINAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100