DOSSIERS / DIESEL COM SRL
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DIESEL COM SRL

ONRC · COMPANY · INCORPORATED 1996-02-02
KYBE ID: RO-J21_36_1996 · J21/36/1996 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DIESEL COM SRL
ro_onrc
J21/36/1996
ro_onrc
dissolved
ro_onrc
1996-02-02
ro_onrc
Com. CAZANESTI -, 8416 Loc. Căzăneşti, Oraş Căzăneşti, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

101 total

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

ALMADEL ION MIHAELA PFdissolvedALPAN-COM SRLdissolvedANDREI ION PFdissolvedANGELICA SRLdissolvedBĂDICĂ SRLdissolvedCABANA COM SRLdissolvedCALOTA CONSTANTIN PFdissolvedCARMIVOM COM SRLactiveCERCEL SRLdissolvedCHIRIŢĂ DUMITRU PFdissolvedCOMAGRIL 2000 SRLdissolvedCOMAGRIS IMPEX SRLdissolvedCOMBINA DE AUR SRLdissolvedCONSUL AP SRLdissolvedCRENGUTA SRLdissolvedCUMNAŢII PROD SRLdissolvedDANESCU MARIA RUXANA PFdissolvedDINU DINU GENICA PFdissolvedDONANDA FARM IMPEX SRLdissolvedDORIDAN IMPEX SRLdissolved

+81 more

People with significant control

1 people
NameRoleFromSource
MOLDOVEANU GABRIELadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 101 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100