KYBE — See who's really behind any company

Company dossier

DIYAMENT BULVAR SRL

ONRC · COMPANY · INCORPORATED 1998-03-25
KYBE ID: RO-J30_183_1998 · J30/183/1998 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameDIYAMENT BULVAR SRL

ro_onrc

RegistrationJ30/183/1998

ro_onrc

Statusdissolved

ro_onrc

Incorporated1998-03-25

ro_onrc

Registered addressAleea TISA 2/64, 3900 Municipiul Satu Mare, Satu Mare

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

MINI JUNIOR SRLShared officer / director · 2 share this BULVAR SRLShared officer / director · 3 share this HELEN TEX SRLShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people

Name	Role	From	Source
FORIS FLORENTINA	administrator	—	ONRC registry
ILHAN OZTEMEL	administrator	—	ONRC registry
MEHMET ALI GOZE	administrator	—	ONRC registry
C.I.I. DOMUŢA FLOARE	lichidator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BULVAR SRL · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100