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Company dossier

DIANA PROD SRL

ONRC · COMPANY · INCORPORATED 2003-05-08
KYBE ID: RO-J34_194_2003 · J34/194/2003 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameDIANA PROD SRL

ro_onrc

RegistrationJ34/194/2003

ro_onrc

Statusdissolved

ro_onrc

Incorporated2003-05-08

ro_onrc

Registered addressStr. Dunării 51, Municipiul Alexandria, Teleorman

ro_onrc

Companies at this address

31 total

AGRI SUD SRLdissolved AMACRIS COM SRLactive ARTINDECO SRLdissolved BĂDESCU F VICTORIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved CATERINA SRLdissolved CONCEPT INSTAL SRLdissolved DIANA FARM SRLactive E & N BROKER DE ASIGURARE SRLactive EUROASIG AGENT DE ASIGURARE SRLdissolved F.G. STUPARU COM SRLdissolved FIA 2001 SRLliquidation GĂINĂ NELU PERSOANĂ FIZICĂ AUTORIZATĂdissolved GATTACA SRLactive GENCRIS SRLdissolved GLOBE REVEAL DEVELOPMENT SRLdissolved MADSOR SRLliquidation MANU COMPEX SCSdissolved PET & CO SNCdissolved POLAR SERVICE SRLdissolved PRIMAX SRLactive

+11 more

Connections

2 links

Shared operator — likely the same administrator

AGROPARTI SAShared officer / director · 3 share this NICO IMPORT EXPORT 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

1 people

Name	Role	From	Source
IONESCU NICU LIAN	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100