DOSSIERS / CON DIATOR SRL
← SearchExport PDF
Company dossier

CON DIATOR SRL

ONRC · COMPANY · INCORPORATED 2008-01-18
KYBE ID: RO-J27_79_2008 · J27/79/2008 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CON DIATOR SRL
ro_onrc
J27/79/2008
ro_onrc
active
ro_onrc
2008-01-18
ro_onrc
Sat Dochia, Comuna Dochia, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AGRICOLA BEESARSEN SRLactiveALEXA VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveALIANDRA COMIMPEX SRLactiveBACFLOR SRLactiveCĂLĂRAŞU VASILE AFactiveCARPINETO PREST SRLactiveCILIBIU GHE. ELENA ÎNTREPRINDERE INDIVIDUALĂactiveCOMBINAGRA SRLactiveCONSTRUCT JAP & IRI SRLactiveCUTA SRLactiveDRAGOMIT CONSTRUCT SRLactiveFERMA MAZARINI SRLactiveLUCA V. VASILE PFactiveMINI MODERN SRLactiveMYTTECH EXPERT SRLactiveNENEA CONSTANTIN PFactivePADURARU CUCU SRLactivePOPA CONSTANTIN - COMERŢ CU COMBUSTIBILI PFactiveSOELMO COM SRLactiveSTANDO CONS SRLactive

+2 more

People with significant control

1 people
NameRoleFromSource
TORICA CONSTANTIN TOMAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100