DOSSIERS / DAIANA SRL
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Company dossier

DAIANA SRL

ONRC · COMPANY · INCORPORATED 1992-05-14
KYBE ID: RO-J24_1010_1992 · J24/1010/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
DAIANA SRL
ro_onrc
J24/1010/1992
ro_onrc
dissolved
ro_onrc
1992-05-14
ro_onrc
Str. UNIRII 85A, 4990 Loc. Borsa, Oraş Borşa, Maramureş
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
ROMAN GAVRILA AFShared registered address · 2 share thisHAZOTA S.R.L.Shared officer / director · 9 share thisTIM MESSEBAU CONSTRUCT S.R.L.Shared officer / director · 9 share thisVICTORIA ROMAN SRLShared officer / director · 9 share thisZGURA INSTAL SRLShared officer / director · 9 share thisROMCIL 2019 S.R.L.Shared officer / director · 9 share thisROMCIL SRLShared officer / director · 9 share thisROM-BEN IMPEX SRLShared officer / director · 9 share thisGOLDEN & MINERAL S.R.L.Shared officer / director · 9 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

2 people
NameRoleFromSource
ROMAN GAVRILAadministrator—ONRC registry
ROMAN ILEANAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100