DOSSIERS / DIANA STAR PET S.R.L.
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DIANA STAR PET S.R.L.

ONRC · COMPANY · INCORPORATED 2021-04-08
KYBE ID: RO-J34_310_2021 · J34/310/2021 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DIANA STAR PET S.R.L.
ro_onrc
J34/310/2021
ro_onrc
active
ro_onrc
2021-04-08
ro_onrc
DUNĂRII 51, Municipiul Alexandria, Teleorman
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ADVANCED OPTIK SRLactiveARGEŞEANU CATERINA ÎNTREPRINDERE INDIVIDUALĂactiveBĂLAN OANA-DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOJOCARU GHE.CORNEL PERSOANĂ FIZICĂ AUTORIZATĂactiveDELMONT S.R.L.activeDNK MARKET GO S.R.L.activeDRAGNE AL.AUREL ÎNTREPRINDERE INDIVIDUALĂactiveDRĂGOI CRISTIAN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveECO CONSTRUCT OK S.R.L.activeEMIXR S.R.L.activeENERGY FUTURES CONSULTING S.R.L.activeFOLLOW CATELI DREAM S.R.L.activeGAL FLOWERS S.R.L.activeGNY BUSINESS CONSTRUCT S.R.L.activeINSTAL CONSULTANŢĂ 47 S.R.L.activeIORDĂNOAIA IULIANA LUMINIȚA PERSOANĂ FIZICĂ AUTORIZATĂactiveMAC MAC PRODUCTION SRLactiveMĂDĂLINA MARIN S.R.L.activeM.D. COMPACT SRLactiveNEG MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactive

+7 more

People with significant control

1 people
NameRoleFromSource
STĂNESCU DIANA-FLORENŢAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100