DOSSIERS / DIA GIL SRL
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Company dossier

DIA GIL SRL

ONRC · COMPANY · INCORPORATED 2008-04-21
KYBE ID: RO-J27_640_2008 · J27/640/2008 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DIA GIL SRL
ro_onrc
J27/640/2008
ro_onrc
active
ro_onrc
2008-04-21
ro_onrc
Sat Adjudeni, Comuna Tămăşeni, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALEXANDRU COM SRLactiveALEXDAN PLAST SRLactiveBÂRLESCU ANTON PFactiveBÂRLESCU PAUL PFactiveCARDRA IMPEX SRLactiveCONSTRUCT LUCIA SRLactiveDMTS PROD SRLactiveDONEA CONSTRUCT SRLactiveDORCU IULIA PERSOANĂ FIZICĂ AUTORIZATĂactiveDUMEACONS SRLactiveENACHE I MIRCEA PERSOANĂ FIZICĂ AUTORIZATĂactiveFAST TRAVEL SRLactiveFORM WORK CONSTRUCT SRLactiveFRONA I NECULAI PERSOANĂ FIZICĂ AUTORIZATĂactiveFRONA NECULAI AFactiveGENNICOLE MACELLERIA SRLactiveGEROS GRUP SRLactiveGHIUZAN CRISTINA ÎNTREPRINDERE FAMILIALĂactiveIOAN & TONY CONSTRUCT SRLactiveLILIMAR CONSTRUCT SRLactive

+20 more

People with significant control

2 people
NameRoleFromSource
DÂSCĂ IULIANadministrator—ONRC registry
GHIUZAN IOANadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100