DOSSIERS / DITEAN CONSULTING SRL
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DITEAN CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2012-07-02
KYBE ID: RO-J29_1006_2012 · J29/1006/2012 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DITEAN CONSULTING SRL
ro_onrc
J29/1006/2012
ro_onrc
active
ro_onrc
2012-07-02
ro_onrc
MARAMUREŞ 12, 100029 Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ACIR CONSULTING S.R.L.activeAMBER FOODS S.R.L.activeAMC BUSINESS FACILITY S.R.L.activeANDAVA CONSTRUCT SRLactiveANNBROK CONSULTING SRLactiveASSA CONSTRUCT CONSULTING SRLactiveBEAT RECORDS LABEL SRLactiveCONDOR G.P. SRLactiveCONTEX AUDIT MANAGEMENT SRLactiveDESY WEB MARKETING S.R.L.activeELIPSO DESIGN SRLactiveGLOBAL ENGINEERING SERVICES SRLactiveHELEN PREST INTERNATIONAL SRLactiveINFINITY GAMING S.R.L.activeLAZCONS SERVICII S.R.L.activeMELPRE ARS S.R.L.activeMM ARIA ONE S.R.L.activeOPTICNET - SERV SRLactivePERTIX COMPUTERS SRLactiveRUS ELECTRIC PROIECT S.R.L.active

+13 more

People with significant control

2 people
NameRoleFromSource
CONSTANTINESCU IULIANA IONELAadministrator—ONRC registry
VELEA MARIANA DENISAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 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