DOSSIERS / DIANA PROJECT S.R.L.
← SearchExport PDF
Company dossier

DIANA PROJECT S.R.L.

ONRC · COMPANY · INCORPORATED 2024-01-22
KYBE ID: RO-J40_1238_2024 · J40/1238/2024 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
DIANA PROJECT S.R.L.
ro_onrc
J40/1238/2024
ro_onrc
active
ro_onrc
2024-01-22
ro_onrc
COLENTINA 62A, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

35 total
ALM TEA AND PASTRY SRLdissolvedANCA M. MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANKBIONAT S.R.L.dissolvedAQUA BASE S.R.L.dissolvedBĂLĂIŢĂ IONEL PERSOANĂ FIZICĂ AUTORIZATĂactiveBIEM PHARMACEUTICALS SRLdissolvedBOND 22 TRANSPORTERS S.R.L.activeCARLA TOP CONCEPT DESIGN S.R.L.activeCD INTREPRINDEREA DE FRUMUSETE S.R.L.activeCONVERS TAXI S.R.L.activeCONVEST STEEL INDUSTRY SRLactiveDESIGN POETRY S.R.L.activeFANCY IMAGE SRLactiveFANE DOI 2000 IMPEX SRLliquidationFENG ACTIV IMPEX SRLactiveFOTOCADOU SRLactiveGAMA GABANAMAR SRLdissolvedGEIO SMILES SRLactiveKLN INTERNATIONAL S.R.L.activeLARA SHOP FASHION S.R.L.inactive

+15 more

Connections

8 links
Shared operator — likely the same administrator
PRODCOOP SAShared officer / director · 9 share thisCOM INTERNATIONAL DIPLOMATIC SRLShared officer / director · 9 share thisKID COM SRLShared officer / director · 9 share thisAGROMEC FUNDENI SAShared officer / director · 9 share thisCONSUMCOOP ARGEŞEL SOCIETATE COOPERATIVĂShared officer / director · 9 share thisTUDY CONSTRUCŢII S.R.L.Shared officer / director · 9 share thisCOM TUDIOR SRLShared officer / director · 9 share thisMENS SANA PREST SRLShared officer / director · 9 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
NameRoleFromSource
TUDOSE MARINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100