Key facts
dissolvedDIA-STAMPALEX SRL
ro_onrc
J35/622/1999
ro_onrc
dissolved
ro_onrc
1999-07-12
ro_onrc
Str. POLONA 2, 1900 Municipiul Timişoara, Timiş
ro_onrc
Company dossier
DIA-STAMPALEX SRL
RISK SCORE22LOW RISK
Companies at this address
36 totalADE - DEN SRLAGACHE CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂBENKE B.A.R. SRLBOCIANU CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂCOBOL SRLCOLOUR ALLIANCE SRLCOMTIM CARNEX SACOMTIM SA TIMISOARA SUCURSALA COMTIMCARNEX TIMISOARADOLOMIDA SRLDORULET SRLESPAROM SAFRILANDO SRLGOLF OIL SRLHIT PRODUCTS SRLHIT-TRADING SRLIUHAS ECATERINA PERSOANĂ FIZICĂ AUTORIZATĂIV-BALARA SRLLANGOSUL DOLOFAN SRLL'AVAROD SRLLUCA DOREL PERSOANĂ FIZICĂ AUTORIZATĂ
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| T.I. & K.V. TRUST LEX INSOLVENCY IPURL | lichidator judiciar | — | ONRC registry |
| FARA REPREZENTANT | reprezentant al persoanei juridice | — | ONRC registry |
| TEODORESCU IONEL | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 36 companies
high
Business fragmentation
A director is shared across 104 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100