DOSSIERS / DIADEL CARGO INTERNAȚIONAL S.R.L.
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Company dossier

DIADEL CARGO INTERNAȚIONAL S.R.L.

ONRC · COMPANY · INCORPORATED 2019-03-04
KYBE ID: RO-J26_628_2019 · J26/628/2019 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DIADEL CARGO INTERNAȚIONAL S.R.L.
ro_onrc
J26/628/2019
ro_onrc
dissolved
ro_onrc
2019-03-04
ro_onrc
PANDURILOR 44, Municipiul Târgu Mureş, Mureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BWG ASIG AGENT DE ASIGURARE SRLactiveCHIRILĂ DARIUS TEODOR PERSOANĂ FIZICĂ AUTORIZATĂactiveCONSERVE MURES SAactiveDENTALTOP LABORATOARE S.R.L.dissolvedDENTALTOP LEARNING S.R.L.dissolvedERIAB S.R.L.activeFABMOM & MORE S.R.L.activeIOT4NATURE S.R.L.activeJAKX TOP FAM DISTRIBUTII S.R.L.activeJONAS IMOBIL CONSTRUCTOR S.R.L.activeKANOBIT DIGITAL SOLUTIONS S.R.L.activeMUNTEANU D RODICA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedP&P ASSOCIATES-CONS-DEVELOPMENT S.R.L.activeRAB ASSET HOLDING S.R.L.activeRAB CONNECT PARTNERS SRLactiveRAB INVEST HOLDING S.R.L.activeRCB DEVELOPMENT & CONSULTING SRLactiveRCB RESIDENTIAL SRLactiveWURST LAND S.R.L.activeZAHORÁNSZKY-BIRO ERZSÉBET PERSOANĂ FIZICĂ AUTORIZATĂactive

+2 more

People with significant control

1 people
NameRoleFromSource
TĂZLĂOANU TUDOR ANDREIadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DIADEL CARGO INTERNAŢIONAL S.R.L. · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100