DOSSIERS / DIADEAHUNT SRL
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Company dossier

DIADEAHUNT SRL

ONRC · COMPANY · INCORPORATED 2009-07-28
KYBE ID: RO-J39_352_2009 · J39/352/2009 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DIADEAHUNT SRL
ro_onrc
J39/352/2009
ro_onrc
active
ro_onrc
2009-07-28
ro_onrc
627401 Sat Petreşti, Comuna Vânători, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

ADICOM SRLactiveAGROCOOM TI SRLactiveAGROMEX SRLactiveALBNICOL SRLactiveAMBIENT LEMN STYLE SRLactiveANEDOR MIXTCOM SRLactiveBACIU GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveBOMBACYTION SRLactiveBRODAN SRLactiveBUDEANU SRLactiveCELMIC CONSTANTIN SI VERONICA AFactiveCOBAN AL. VIRGIL-SIMION PERSOANĂ FIZICĂ AUTORIZATĂactiveCOM MARIODOM SRLactiveCONPLAST SRLactiveCONSTANTIN COSTEL PERSOANĂ FIZICĂactiveCRĂCIUN DANIEL LUCIAN ASOCIAŢIE FAMILIALĂactiveCRISLUAL SRLactiveCRISTESCU TOADER PFactiveD.A.M.M. - RO SRLactiveDANGET VION SRLactive

+76 more

People with significant control

2 people
NameRoleFromSource
TAGARCEA DANA IONELAadministrator—ONRC registry
EUROM INSOLV SPRLlichidator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100