KYBE — See who's really behind any company

Company dossier

DITEOSAN SRL

ONRC · COMPANY · INCORPORATED 2013-01-19
KYBE ID: RO-J37_16_2013 · J37/16/2013 · 1 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameDITEOSAN SRL

ro_onrc

RegistrationJ37/16/2013

ro_onrc

Statusactive

ro_onrc

Incorporated2013-01-19

ro_onrc

Registered addressMAREŞAL CONSTANTIN PREZAN, 730054 Municipiul Vaslui, Vaslui

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

ANTODAFLUC SRLactive ANTO LOG S.R.L.active BELEUȚĂ IULIA PERSOANĂ FIZICĂ AUTORIZATĂactive CIOBANU DANIEL-EDUARD ÎNTREPRINDERE INDIVIDUALĂactive CLEAR DATA S.R.L.active CUPTOR ANTIC S.R.L.active DATATECHFUSIONAUTOMATED S.R.L.active DORIN ROBERT GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactive EVAFOXPROD S.R.L.active LACHE VALENTIN-SORIN ÎNTREPRINDERE INDIVIDUALĂactive MORARU M.C. IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactive PETROLUC CONF S.R.L.active URGOVET SRLactive

People with significant control

1 people

Name	Role	From	Source
DIMA TEODORA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

+7

Shared-director cluster

Composite risk score7/100