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Company dossier

DIOSTEF SRL

ONRC · COMPANY · INCORPORATED 1998-03-19
KYBE ID: RO-J22_291_1998 · J22/291/1998 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameDIOSTEF SRL

ro_onrc

RegistrationJ22/291/1998

ro_onrc

Statusdissolved

ro_onrc

Incorporated1998-03-19

ro_onrc

Registered addressAleea TUDOR NECULAI 131A, 700714 Municipiul Iaşi, Iaşi

ro_onrc

Companies at this address

12 total

DACIS-COM SRLdissolved DIRECT COMPUTER SRLdissolved GORA NAKO SRLactive LINIA EST-VEST SRLdissolved MUNTEANU D. ALINA ÎNTREPRINDERE INDIVIDUALĂdissolved NĂSTUŢĂ SEBASTIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved NEGRUŞER G. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolved NEGRUŞER GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolved OPRIŞA I. EUGEN-IUSTINIAN PFdissolved PALOMA DESIGN COMPOSIT COMPANY SRLdissolved POPARCEA SRLdissolved

Connections

1 link

Shared operator — likely the same administrator

HRIZOLIT SRLShared officer / director · 2 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

4 people

Name	Role	From	Source
DIAC DANIEL	administrator	—	ONRC registry
DIAC PARASCHIVA	administrator	—	ONRC registry
MANAGEMENT REORGANIZARE LICHIDARE IASI SPRL	lichidator	—	ONRC registry
MITITELU CORNELIU	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100