KYBE — See who's really behind any company

Company dossier

DIASTASI INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2011-09-09
KYBE ID: RO-J23_2386_2011 · J23/2386/2011 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameDIASTASI INTERNATIONAL SRL

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RegistrationJ23/2386/2011

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Statusdissolved

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Incorporated2011-09-09

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Registered addressStr. PANSELELOR 2, Sat Cornetu, Comuna Cornetu, Ilfov

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Connections

4 links

Shared operator — likely the same administrator

A S C JAPANCARS IMPORTS LTDShared officer / director · 5 share this DIASTASI INTERNATIONAL SRLShared officer / director · 5 share this DIASTASI INTERNATIONAL S.R.L.Shared officer / director · 5 share this BRIGHTSTAR CARS LTDShared officer / director · 5 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

Name	Role	From	Source
TSAKIRIS ANTONIOS	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DIASTASI INTERNATIONAL SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100