KYBE — See who's really behind any company

Company dossier

DIAGNOZA SHOP S.R.L.

ONRC · COMPANY · INCORPORATED 2023-05-12
KYBE ID: RO-J22_1549_2023 · J22/1549/2023 · 1 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameDIAGNOZA SHOP S.R.L.

ro_onrc

RegistrationJ22/1549/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-05-12

ro_onrc

Registered addressCLOPOTARI 15, 700681 Municipiul Iaşi, Iaşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

CARDIO LONG LIFE S.R.L.dissolved DELUXE BODY CENTER S.R.L.dissolved DOMANI LAVORO S.R.L.dissolved EDIAG ECU S.R.L.active FOLINA DECOR S.R.L.active ROVCONSTRUCT IAȘI S.R.L.active SEBASQUAD S.R.L.dissolved ŞTEFANACHE MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactive THE EVENT AGENCY S.R.L.active TRANDABĂȚ-NISTOR EUGENIA PERSOANĂ FIZICĂ AUTORIZATĂactive TRANSURBACON S.R.L.active UNIKAT PRIVATE EVENTS S.R.L.active UNIQUE BODY CENTER S.R.L.dissolved

People with significant control

1 people

Name	Role	From	Source
CIOBANU CEZAR-GABRIEL	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

+7

Shared-director cluster

Composite risk score7/100