DOSSIERS / DIAGONAL ONE AGENCY S.R.L.
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Company dossier

DIAGONAL ONE AGENCY S.R.L.

ONRC · COMPANY · INCORPORATED 2018-08-10
KYBE ID: RO-J40_11570_2018 · J40/11570/2018 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
DIAGONAL ONE AGENCY S.R.L.
ro_onrc
J40/11570/2018
ro_onrc
dissolved
ro_onrc
2018-08-10
ro_onrc
IONIŢĂ CEGAN 7, 50687 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
DIAGONAL ONE AGENCY S.R.L.Shared officer / director · 3 share thisANIRAC FILM S.R.L.Shared registered address · 3 share thisIDENTITARIA S.R.L.Shared officer / director · 3 share thisJOYON ELECTRONICS S.R.L.Shared registered address · 3 share thisBMEF GLOBAL SRLShared officer / director · 4 share thisASDA IMPEX SRLShared officer / director · 4 share thisZIPPCO ECOM S.R.L.Shared officer / director · 4 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

2 people
NameRoleFromSource
COLNICEANU CĂTĂLIN GRIGOREadministrator—ONRC registry
COLNICEANU CONSTANTIN-DANIELadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DIAGONAL ONE AGENCY S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100