KYBE — See who's really behind any company

Company dossier

DIANA FOREST COMPANY SRL

ONRC · COMPANY · INCORPORATED 2005-01-21
KYBE ID: RO-J22_132_2005 · J22/132/2005 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 7 Sources

Key facts

dissolved

Legal nameDIANA FOREST COMPANY SRL

ro_onrc

RegistrationJ22/132/2005

ro_onrc

Statusdissolved

ro_onrc

Incorporated2005-01-21

ro_onrc

Registered addressStr. PĂSTOREL TEODOREANU 91, 705100 Loc. Hârlău, Oraş Hârlău, Iaşi

ro_onrc

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

DIANA FOREST SRLro_onrc · J26/924/2004 · dissolved DIANA FOREST SRLro_onrc · J27/1098/2008 · active

Connections

7 links

Shared operator — likely the same administrator

FOUR STARS PREST SRLShared officer / director · 8 share this SCARFACE SRLShared officer / director · 8 share this NICOMI GRI SRLShared officer / director · 8 share this DUCK FERME SRLShared officer / director · 8 share this ROTBIC 2000 SRLShared officer / director · 8 share this AMASIS COMIMPEX SRLShared officer / director · 8 share this DIESEL SERVICE SAShared officer / director · 8 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

Name	Role	From	Source
MANAGEMENT REORGANIZARE LICHIDARE IAŞI S.P.R.L.	lichidator judiciar	—	ONRC registry
FĂRĂ REPREZENTANT	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

0 matched