DOSSIERS / DIONA SERV SRL
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Company dossier

DIONA SERV SRL

ONRC · COMPANY · INCORPORATED 2006-08-08
KYBE ID: RO-J27_894_2006 · J27/894/2006 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DIONA SERV SRL
ro_onrc
J27/894/2006
ro_onrc
dissolved
ro_onrc
2006-08-08
ro_onrc
Str. CUZA VODĂ, Municipiul Roman, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
2 G LUX SERV SRLdissolvedALEX ELECTRO INSTAL SRLactiveBEST IMOBILIARE SRLinactiveBLAJ IOAN - GABRIEL PFdissolvedBOGHIAN MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBOGHIAN MARIUS MIHAI PFdissolvedDAMOC CONSTRUCT SRLdissolvedDOMNU BOGDAN PFdissolvedFERO DESIGN SRLinactiveFREESTYLE SRLdissolvedGAVIC CONSTRUCT 2007 SRLdissolvedGMC EXPERT CONT SRLactiveHERLEA ŞT. LIVIU PFdissolvedHONTOV SRLactiveIŞTOC M. MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedIV- LORENA SRLactiveLUNGU PETRU ÎNTREPRINDERE INDIVIDUALĂdissolvedMANAGER CONT SRLactiveMARILE P. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMÎRŢ CRISTINA ÎNTREPRINDERE INDIVIDUALĂactive

+14 more

People with significant control

3 people
NameRoleFromSource
DAMIAN GEORGE OVIDIUadministrator—ONRC registry
PAVEL MANAGEMENT IPURLlichidator judiciar—ONRC registry
PAVEL VASILEreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Politically exposed person (PEP)

PAVEL VASILE (officer) matches PEP Vasile Pavel — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100