DOSSIERS / RESTAURANT DIYAR SRL
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Company dossier

RESTAURANT DIYAR SRL

ONRC · COMPANY · INCORPORATED 2017-10-16
KYBE ID: RO-J23_5193_2017 · J23/5193/2017 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
RESTAURANT DIYAR SRL
ro_onrc
J23/5193/2017
ro_onrc
active
ro_onrc
2017-10-16
ro_onrc
CIREŞULUI 16C, 77086 Sat Fundeni, Comuna Dobroeşti, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

246 total

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

A&A MARKET S.R.L.activeABDORN WEB S.R.L.activeACCACIA TRES SRLactiveACR RECICLYNG ECO S.R.L.activeADRIAN CATA SRLactiveALE FLOWERS DEVELOPMENT S.R.L.activeALGARVE INVESTIMENTO S.R.L.activeALISKA STORE S.R.L.activeALL PRO EXPRESS S.R.L.activeALYA COSMETIK S.R.L.activeAMAZON INTERNATIONAL S.R.L.activeAMIN CAR RENTAL S.R.L.activeANTARES CRYS CONSTRUCT S.R.L.activeAQUA PACK EUROPE S.R.L.activeARBORIST EXPERT S.R.L.activeARGUS STANDARD S.R.L.activeARMAK TOWER BUILDERS S.R.L.activeARSHA WORK CAR S.R.L.activeARTEAUTO S.R.L.activeATLAS METAL S.R.L.active

+226 more

People with significant control

2 people
NameRoleFromSource
MITSANIMPEX SRLadministrator—ONRC registry
DE GREGORIO GIOVANNIreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 246 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100