DOSSIERS / DIANA THEODORA SRL
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Company dossier

DIANA THEODORA SRL

ONRC · COMPANY · INCORPORATED 2008-09-03
KYBE ID: RO-J34_762_2008 · J34/762/2008 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DIANA THEODORA SRL
ro_onrc
J34/762/2008
ro_onrc
active
ro_onrc
2008-09-03
ro_onrc
Str. CAP. GHENCEA, Municipiul Roşiori de Vede, Teleorman
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ADINECO IMPEX SRLactiveADIVIC COM SRLactiveAGROPRODUS SRLactiveALCHO GROUP SRLactiveALFLOR SRLactiveAMIR COM SRLactiveANAIT TRADING EXIM SRLactiveAPULUM COM SRLactiveAVANTAJ CONSTRUCT SRLactiveBĂDĂUŢĂ CAMELIA CORINA PFactiveBĂDĂUŢĂ CAMELIA CORINA PFactiveBĂNĂŢEANCA SRLactiveCAMELAS SRLactiveCIUFU SI STANESCU COM SRLactiveCORADO IMPEX SRLactiveCRIMI CONSTRUCT SRLactiveCRISTEA MGE ÎNTREPRINDERE FAMILIALĂactiveC.S.P. SRLactiveDABU CORNEL PFactiveDC COMPUTERS & BIROTICS SRLactive

+29 more

People with significant control

1 people
NameRoleFromSource
DRAGOMIRESCU STANAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100