DOSSIERS / DIOLENA IMPEX SRL
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DIOLENA IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-06-23
KYBE ID: RO-J40_16312_1992 · J40/16312/1992 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
DIOLENA IMPEX SRL
ro_onrc
J40/16312/1992
ro_onrc
dissolved
ro_onrc
1992-06-23
ro_onrc
Aleea TEIUL DOAMNEI 1, 22552 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

4 links
Shared operator — likely the same administrator
INTREPRINDEREA INDIVIDUALA "IRINA-DOINA" IN PROCES DE LICHShared officer / director · 5 share thisMONTGOLFIER 23Shared officer / director · 5 share thisDIAMONIS EXPERT SRLShared officer / director · 5 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.

Showing 3 of 4 — full graph via /v1/entities/RO-J40_16312_1992/network.

People with significant control

1 people
NameRoleFromSource
ALEXANDRU DOINAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100