DOSSIERS / DIAGOLD "93 SRL
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DIAGOLD "93 SRL

ONRC · COMPANY · INCORPORATED 2004-02-05
KYBE ID: RO-J39_85_2004 · J39/85/2004 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DIAGOLD "93 SRL
ro_onrc
J39/85/2004
ro_onrc
dissolved
ro_onrc
2004-02-05
ro_onrc
627341 Sat Feldioara, Comuna Tănăsoaia, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AGROZOOTEHNICA INTERNATIONAL SRLdissolvedALEXLIV SRLdissolvedBODOLAN Z. VASILE ASOCIAŢIE FAMILIALĂdissolvedBOZIANU IONEL ÎNTREPRINDERE INDIVIDUALĂactiveBOZIANU RELU AURELIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCODREANU V. AUREL PERSOANĂ FIZICĂ AUTORIZATĂactiveCOSMIVIO SRLdissolvedCRUCEANU VIOREL ASOCIATIE FAMILIALAdissolvedGOLOGAN LIVIU PFdissolvedLEPEI AURELIA PFdissolvedLUIGI PASCOM SRLdissolvedMANDIS V. MARICICA ASOCIATIE FAMILIALAdissolvedMARU ALEXANDRU ASOCIATIE FAMILIALAdissolvedMĂRU COSTEL ÎNTREPRINDERE INDIVIDUALĂdissolvedMĂRU PROD SRLdissolvedMODERN GRIGORETTE SRLactiveRĂDUCANU IOAN ASOCIAŢIE FAMILIALĂdissolvedTERRA-CALO SRLdissolvedVADO IMPEX SRL GALATI SUCURSALA FELDIOARA COMUNA TANASOAIA JUDETUL VRANCEAdissolvedZAMFIR LUCREŢIA PERSOANĂ FIZICĂdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
MAFTEI ILIANAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100