DOSSIERS / DIAROM MET SRL
← SearchExport PDF
Company dossier

DIAROM MET SRL

ONRC · COMPANY · INCORPORATED 2007-10-26
KYBE ID: RO-J22_3030_2007 · J22/3030/2007 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DIAROM MET SRL
ro_onrc
J22/3030/2007
ro_onrc
active
ro_onrc
2007-10-26
ro_onrc
Sat Grajduri, Comuna Grajduri, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
A.M.G. INTERMEDIERI SRLactiveBLĂGEANU V. VASILE PFactiveCARLOS COM SRLactiveDAN BORDEIANU CONSTRUCT S.R.L.activeDIMI ŞI FETELE SRLactiveECKO ARTS SCHOOL SRLactiveEUROMOD BUSINESS SRLactiveEUROTOTAL CONF SRLactiveFLY STORY SRLactiveFRANTOLINO MET SRLactiveGENTECH COMPANY SRLactiveHELOS JERY SRLactiveILIUŢĂ DRAGON SRLactiveINITIATIVA SRLactiveIZOBIT TRANS SRLactiveLOZBA GH. IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveLOZBĂ MIHAI ÎNTREPRINDERE INDIVIDUALĂactiveMAGNUM ELECTRO SRLactiveMETAL FORCE SRLactiveMETSIL GRUP SRLactive

+11 more

People with significant control

2 people
NameRoleFromSource
CASA DE INSOLVENŢĂ BOBU & DUCA SPRLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100