DOSSIERS / DIANA & ADRIANA CONSTRUCT SRL
← SearchExport PDF
Company dossier

DIANA & ADRIANA CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2008-06-02
KYBE ID: RO-J28_599_2008 · J28/599/2008 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DIANA & ADRIANA CONSTRUCT SRL
ro_onrc
J28/599/2008
ro_onrc
active
ro_onrc
2008-06-02
ro_onrc
237410 Sat Slătioara, Comuna Slătioara, Olt
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

BADOI DORU LA NEAMTU AFactiveBALUTA & F SRLactiveBICĂ D. SILVIA ÎNTREPRINDERE INDIVIDUALĂactiveBURO SRLactiveBUSUIOCEANU - 2 PLUS 1 SNCactiveCARMED SRLactiveCAROLO G.B. SRLactiveCHIREA PAUL-FLORIN AFactiveCIOBANU G. CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOMET NICO IMPEX SRLactiveCREŢU A. IONELA ÎNTREPRINDERE INDIVIDUALĂactiveDELCOS SRLactiveDEMINICO SRLactiveDIANA-PRODUCT SRLactiveELEN CONSMIR SRLactiveELID-FLOR SRLactiveESTRO-AL SRLactiveEUROSERVICE GRUP SRLactiveEUROTEHNO SERVICE SRLactiveEXAL GRUP SRLactive

+34 more

People with significant control

2 people
NameRoleFromSource
I.G.F. EXPERT CONSULT IPURLlichidator—ONRC registry
IONESCU FLORENTIN ALINreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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