DOSSIERS / DIANA EXIM SRL
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Company dossier

DIANA EXIM SRL

ONRC · COMPANY · INCORPORATED 1998-10-05
KYBE ID: RO-J30_480_1998 · J30/480/1998 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
DIANA EXIM SRL
ro_onrc
J30/480/1998
ro_onrc
dissolved
ro_onrc
1998-10-05
ro_onrc
Aleea UNIVERSULUI, 3900 Municipiul Satu Mare, Satu Mare
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
ALTURCON SRLShared officer / director · 9 share thisCLEO SRLShared officer / director · 9 share thisVICHIVAS TRANS SRLShared officer / director · 9 share thisCODRUTA TV SRLShared officer / director · 9 share thisMETAL TRADE SRLShared officer / director · 9 share thisFARA COMPROD SRLShared officer / director · 9 share thisILCOR T IMPEX SRLShared officer / director · 9 share thisAGRANA CHIM SRLShared officer / director · 9 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

2 people
NameRoleFromSource
TARTA VASILEadministrator—ONRC registry
C.I.I. DOMUŢA FLOARElichidator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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