DOSSIERS / DIAFLONIC IMPEX SRL
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Company dossier

DIAFLONIC IMPEX SRL

ONRC · COMPANY · INCORPORATED 2005-03-14
KYBE ID: RO-J34_172_2005 · J34/172/2005 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
DIAFLONIC IMPEX SRL
ro_onrc
J34/172/2005
ro_onrc
dissolved
ro_onrc
2005-03-14
ro_onrc
Str. CARPAŢI, Municipiul Roşiori de Vede, Teleorman
ro_onrc

Companies at this address

48 total
ADICRIS EXIM SRLdissolvedADIPET COM SRLdissolvedADRIANO GRIG SRLdissolvedALDIMEX COM SRLactiveALEGNA COM SRLdissolvedAMY SOUND COM SRLdissolvedANDREMAR SRLdissolvedAPRODU RADU PFdissolvedARIUS GINDA COM SRLdissolvedAURAS PROD COM SRLdissolvedBĂEŢICĂ VICTORIŢA PFdissolvedBOANGHER GHEORGHE PFdissolvedCĂLIN MIRCEA FLORIAN PFdissolvedCÎRJALIU A GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveCIUCĂ MARILENA AFdissolvedCORNEL IMPEX SRLdissolvedCRISTEODO SERV COM SRLinactiveDIŢĂ IULIANA CARMEN PFdissolvedDODENCIU GEORGIANA RODICAdissolvedDORICRIS IMPEX SRLdissolved

+28 more

People with significant control

2 people
NameRoleFromSource
BĂNICĂ FLORENTINadministrator—ONRC registry
BĂNICĂ NICULINAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100