DOSSIERS / DIRO SA
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Company dossier

DIRO SA

ONRC · COMPANY · INCORPORATED 1996-11-18
KYBE ID: RO-J37_396_1996 · J37/396/1996 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DIRO SA
ro_onrc
J37/396/1996
ro_onrc
dissolved
ro_onrc
1996-11-18
ro_onrc
Str. REPUBLICII 190, 6400 Municipiul Bârlad, Vaslui
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

ABYRECORDS SRLactiveA.D.N. BADARAU LEFTER MITITELU SNCdissolvedANGELMARY SRLdissolvedAZECA SRLdissolvedBAHNA A. PFdissolvedBAHNA A. PFdissolvedBIANCA SRLdissolvedBIROUL DE TURISM SI TRANZACTII G & P SRLactiveBOGDAN MIRELA-NICOLETA ÎNTREPRINDERE INDIVIDUALĂdissolvedBOGVET-FARM SRLdissolvedBORS J. PFdissolvedBUCUR-PAL SRLdissolvedCAMEXIL SRLactiveCEAPA GHE. AFdissolvedCIFA SRLdissolvedCIOBOTARU L. PFdissolvedCOOPERATIVA DE CREDIT MINERVA BIRLADliquidationCRASNEANU M. PFdissolvedCRĂSNEANU VASILE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCRASNEANU V. PFdissolved

+71 more

People with significant control

5 people
NameRoleFromSource
DROZAN COSTELadministrator—ONRC registry
HREBENCIUC SORINadministrator—ONRC registry
KOBER LEONARD SILVIUadministrator—ONRC registry
SMUC CEZAR OCTAVIANadministrator—ONRC registry
VOICULESCU VASILEadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 91 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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