DOSSIERS / DIANA & RAZVAN COMPANY SRL
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DIANA & RAZVAN COMPANY SRL

ONRC · COMPANY · INCORPORATED 1994-04-20
KYBE ID: RO-J29_1005_1994 · J29/1005/1994 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DIANA & RAZVAN COMPANY SRL
ro_onrc
J29/1005/1994
ro_onrc
active
ro_onrc
1994-04-20
ro_onrc
Sat CEPTURA DE JOS, Comuna Ceptura, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ABASI COM SRLactiveABIMEN COMIMPEX SRLactiveAENDEM COMPANY SRLactiveALDEA SPIRIDON "ASEROM" AFactiveANDRET TRACIU SNCactiveANILEDA CONSTRUCT SRLactiveAPLAST SRLactiveAXIVEN CARGO S.R.L.activeBARAC S. VASILE PFactiveBARMARIS DISCO SRLactiveBINEAŢĂ AL. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveCOMANESCU ST. ILIE PFactiveCONSTANTINESCU I. MARTA EMILIA PFactiveELDINPAN SRLactiveEL-GE SRLactiveFLORY-IMPEX SRLactiveISTRATE GEORGETA AFactiveIVAN FLORENTINA CLAUDIA "LILIANA" AFactiveLENIMET COM SRLactiveLIMELIA IMPEX SRLactive

+11 more

People with significant control

1 people
NameRoleFromSource
BABANAU CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100