DOSSIERS / DIODORA SRL
← SearchExport PDF
Company dossier

DIODORA SRL

ONRC · COMPANY · INCORPORATED 2007-12-13
KYBE ID: RO-J28_1049_2007 · J28/1049/2007 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DIODORA SRL
ro_onrc
J28/1049/2007
ro_onrc
active
ro_onrc
2007-12-13
ro_onrc
B-dul MUNCII, 235600 Loc. Scorniceşti, Oraş Scorniceşti, Olt
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADUTU SRLactiveAGROSERV-BIMAR SRLactiveANGESIL TRANS COM SRLactiveAS DISTRIBUŢIE SRLactiveAUTO-UNIC SRLactiveBĂLAN NICULIŢA AFactiveBĂRBĂLĂU ILIE PFactiveBIANCA SRLactiveBILAN VALI AFactiveBIMAR-IMPEX SRLactiveCATANA ASIG SRLactiveCHIMAGRO SRLactiveCOMPLEX SRLactiveCOSMIN & TYTY SRLactiveDICU ELENA NELA AFactiveDINODONI SRLactiveDINU LUDOVICA AFactiveDURĂ NICULINA AFactiveEMICOR TEX SRLactiveENEI COMPROD SRLactive

+38 more

People with significant control

3 people
NameRoleFromSource
CIRILLO PIETRO ANTONIOadministrator—ONRC registry
ZENIT MANAGEMENT SPRLlichidator—ONRC registry
PÎRCALABESCU EMIL-GABRIELreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100