DOSSIERS / DIANA NEGRU DENT S.R.L.
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DIANA NEGRU DENT S.R.L.

ONRC · COMPANY · INCORPORATED 2019-04-12
KYBE ID: RO-J23_1708_2019 · J23/1708/2019 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
DIANA NEGRU DENT S.R.L.
ro_onrc
J23/1708/2019
ro_onrc
active
ro_onrc
2019-04-12
ro_onrc
EMIL RACOVIŢĂ 31-33, 77190 Oraş Voluntari, Ilfov
ro_onrc

Companies at this address

57 total

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

ACTIVISION MARKETING SRLdissolvedAGILITY PLUS SOLUTIONS S.R.L.dissolvedALIBABA TEXTIL SRLinactiveALISOLI CONCEPT S.R.L.inactiveALPRAWAY SOLUTIONS S.R.L.activeALTERNATIVE FASHION SRLdissolvedARHITECT INSTALL EXPERT SRLdissolvedARTES C2MV MANUFACTURING SRLactiveA.S. LUMINOS UNLIMITED GROUP S.R.L.activeATID CONSTRUCTION & MANAGEMENT S.R.L.activeCADOR LAND S.R.L.dissolvedCOLORBITOR INTERACTIV S.R.L.activeCREDIT INVEST EXPERT SRLdissolvedDEDIU PATRICIA-DANIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDELMAR VALUATION S.R.L.activeDEPOTZONE MARKETING S.R.L.activeDRAGOMIR IARA-LILIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveELEMENSIS SPA S.R.L.inactiveEXPOZITIEI 24E ESTATE SRLactiveFULLSHIP SRLactive

+37 more

Connections

7 links
Shared operator — likely the same administrator
BLACK UNLIMITED S.R.L.Shared officer / director · 8 share thisDISIGNART S.R.L.Shared officer / director · 8 share thisTWINKLE SMILES S.R.L.Shared officer / director · 8 share thisSocietatea cu Răspundere Limitată "LUXTEX PRIM"Shared officer / director · 8 share thisSocietatea Comercială "PROLUX-PRIM" S.R.L.Shared officer / director · 8 share thisEXPERT EVIA SRLShared officer / director · 8 share thisTOSCANELLA CONSTRUCT S.R.L.Shared 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

1 people
NameRoleFromSource
NEGRU DIANAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 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