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Company dossier

DIANA RADU S.R.L.

ONRC · COMPANY · INCORPORATED 2019-01-30
KYBE ID: RO-J3_426_2019 · J3/426/2019 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

inactive

Legal nameDIANA RADU S.R.L.

ro_onrc

RegistrationJ3/426/2019

ro_onrc

Statusinactive

ro_onrc

Incorporated2019-01-30

ro_onrc

Registered addressLIVEZILOR, 115400 Oraş Mioveni, Argeş

ro_onrc

Companies at this address

23 total

ADINA STYLE.AG S.R.L.dissolved AESIR SAROGLU S.R.L.active ALI ACTIV SPEDITION SRLdissolved ALL IN ONE SHOP S.R.L.active ANA ŞI CĂTĂLIN BEST SRLactive ANDREESCU CRENGUŢA-IOANA ÎNTREPRINDERE INDIVIDUALĂactive ANE-MARY CONSTRUCT CONCEPT S.R.L.active B&B AUTO POINT BY BĂLAE SRLactive CERGAN ADRIANA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂdissolved CRISTEA IONELA-GEANINA PERSOANĂ FIZICĂ AUTORIZATĂdissolved FELI PERFECT EVENT S.R.L.dissolved GRĂJDAN RODICA-MARIANA ÎNTREPRINDERE INDIVIDUALĂactive LIXANDRU RADU-IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactive MARKET AUTO DBR S.R.L.active NEW STAR VASYONE SRLdissolved PASCU-MORARU IULIA-GEORGIANA ÎNTREPRINDERE INDIVIDUALĂdissolved RAUL & REMUS COMERŢ SRLactive STANCU SILVIU-IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂdissolved TICĂ STANA BUSINESS SRLdissolved TIMEZONE CONCEPT GLOBAL S.R.L.dissolved

+3 more

Connections

2 links

Shared operator — likely the same administrator

CTI CAPITAL INVESTMENT SRLShared officer / director · 3 share this ZICAT TRADING SRLShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
RADU DIANA-ELENA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100