DOSSIERS / DYEGO LIAN S.R.L.
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DYEGO LIAN S.R.L.

ONRC · COMPANY · INCORPORATED 2024-06-11
KYBE ID: RO-J35_2321_2024 · J35/2321/2024 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
DYEGO LIAN S.R.L.
ro_onrc
J35/2321/2024
ro_onrc
active
ro_onrc
2024-06-11
ro_onrc
AMURGULUI 1, 300278 Municipiul Timişoara, Timiş
ro_onrc

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALIMSAN 5 INVESTITION S.R.L.activeA.M.C. GRUP BANAT SRLactiveANTON G. MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedARIS & ANTHEA SRLactiveARJAN 111 S.R.L.activeATP - EXODUS SRL SĂSAR SUCURSALA TIMISOARAdissolvedAUTO DOKTOR SIL & MARC SRLactiveBANATIKA BUILDING S.R.L.liquidationBST HR PROVIDER S.R.L.activeC.& B.SERVICE SRLactiveCONTA AMA SRLactiveCOSTICĂ N. IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCRYO COMPANY SRLdissolvedCRYSSER CAR SRL-DactiveDDG CONCEPT S.R.L.activeDENNER ROMANIA S.R.L.activeDLSA SRLdissolvedE.M.P. CONSTRUCT SRLactiveFLUENT AAC TECHNOLOGY S.R.L.activeFRUCTE PELEŞ SRLdissolved

+37 more

Connections

6 links
Shared operator — likely the same administrator
ANGELShared officer / director · 7 share thisSANTOM GmbHShared officer / director · 7 share thisMAKRO Dienstleistungen GmbHShared officer / director · 7 share thisHOLDING VELAShared officer / director · 7 share thisBA-TO GmbHShared officer / director · 7 share thisSCI MIGUELShared officer / director · 7 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
NameRoleFromSource
JOVANOVIC ALEKSANDRAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100