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Company dossier

DIALLO GENUINE FACTS S.R.L.

ONRC · COMPANY · INCORPORATED 2022-07-29
KYBE ID: RO-J40_14733_2022 · J40/14733/2022 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameDIALLO GENUINE FACTS S.R.L.

ro_onrc

RegistrationJ40/14733/2022

ro_onrc

Statusactive

ro_onrc

Incorporated2022-07-29

ro_onrc

Registered addressGeneral Eustaţiu Mihail 34, Bucureşti Sectorul 5, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

ACTIONNPA S.R.L.active BAGLEY ADVANCED SOLUTIONS S.R.L.active BETWITHKARA S.R.L.active BRAIN ACTIVATION METHOD S.R.L.active CAPITAL MARKETING EVOLUTION S.R.L.active CONTEN INTERNATIONAL NETWORK S.R.L.active EPIC PR AND SERVICES S.R.L.active EXECUTIVE IMPORTERS S.R.L.active GE.CHA. ENGINEERING S.R.L.active GRAND VALLEY S.R.L.active HUMMEL HART S.R.L.active IK LABS S.R.L.active INVEST MARKETING ASSET S.R.L.active KEAGAN ADVANCED QUALITY S.R.L.active LANGFORD MANNING S.R.L.active LEARN-NOW-IO S.R.L.active MANAGEMENT OPERATION SYSTEMS S.R.L.active MARTIN NEW VENTURES S.R.L.active MEDITECH EUROPE S.R.L.active MODELIFIZE S.R.L.active

+20 more

People with significant control

1 people

Name	Role	From	Source
QIRJAKO KOSTIKA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100