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Company dossier

DIANA ECO CLEANING S.R.L.

ONRC · COMPANY · INCORPORATED 2023-02-02
KYBE ID: RO-J23_657_2023 · J23/657/2023 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameDIANA ECO CLEANING S.R.L.

ro_onrc

RegistrationJ23/657/2023

ro_onrc

Statusdissolved

ro_onrc

Incorporated2023-02-02

ro_onrc

Registered addressAUREL VLAICU 10, 77045 Oraş Chitila, Ilfov

ro_onrc

Companies at this address

25 total

ALINA TRADING IMPORT EXPORT S.R.L.active AMA CLEANING S.R.L.active ANCALEXDRIVING S.R.L.dissolved BAOZI INVEST S.R.L.active BLQK PHNXZ S.R.L.active BRIGHT SIDE S.R.L.active BUBU BOUTIQUE S.R.L.active BUHARU UNIVERSAL S.R.L.dissolved CLEAN EXPERT IMOB S.R.L.active DAILY SALES S.R.L.active DJK-COM WISE SOLUTIONS SRLdissolved ELEGANT SERVICES CLEAN S.R.L.active EXCLUSIVE STORE COMPANY S.R.L.dissolved FIRST STORE CONCEPT S.R.L.active GOLD CLEANING IMOB S.R.L.active HAPPY CLEANING IMOB S.R.L.active H-BROTHERS GRUP CONCEPT S.R.L.active JURY STARS S.R.L.active KITSOPANIDIS DIMITRIOS SRLdissolved LEONYX GROUP CONCEPT S.R.L.dissolved

+5 more

Connections

1 link

Shared operator — likely the same administrator

HAIRDRESSER'S HOUSE S.R.L.Shared 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

1 people

Name	Role	From	Source
BRICEAG DIANA-ALEXANDRA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100