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Company dossier

DIANA COMERT MIXT SRL

ONRC · COMPANY · INCORPORATED 1992-04-06
KYBE ID: RO-J25_571_1992 · J25/571/1992 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameDIANA COMERT MIXT SRL

ro_onrc

RegistrationJ25/571/1992

ro_onrc

Statusdissolved

ro_onrc

Incorporated1992-04-06

ro_onrc

Registered addressSat IZIMSA - OBIRSIA DE CIMP, 1583 Sat Izimşa, Comuna Obârsia de Câmp, Mehedinţi

ro_onrc

Companies at this address

2 total

BEBY COM SRLdissolved

Connections

3 links

Shared operator — likely the same administrator

BEBY COM SRLShared registered address · 2 share this MESA SRLShared officer / director · 3 share this Gospodăria Țărănească "CEPOI ION" din satul Mihăileni raionul RîșcaniShared officer / director · 3 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
CEPOI ION	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100