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Company dossier

DIAS INTEGRO COMPANY S.R.L.

ONRC · COMPANY · INCORPORATED 2018-12-17
KYBE ID: RO-J40_17908_2018 · J40/17908/2018 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameDIAS INTEGRO COMPANY S.R.L.

ro_onrc

RegistrationJ40/17908/2018

ro_onrc

Statusactive

ro_onrc

Incorporated2018-12-17

ro_onrc

Registered addressEROU ION SCORŢAN 57, 22662 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALENA AVANTAJ IMPEX S.R.L.active ANHTHU IMPEX AVANTAJ S.R.L.active AUTO TRUCK LKW SRLactive BEN TENG IMPEX SRLactive DAS TECHNOLOGY CONCEPT S.R.L.active EXCEEDBUY S.R.L.active FOOD FACTORY ROYAL S.R.L.active GABITRANS PIESE AUTO SRLactive GÎSCAN MIRELA ELENA PERSOANĂ FIZICĂ AUTORIZATĂactive HORIZON ORIENTAL COMERT S.R.L.active LATIENIMPEX 2000 SRLactive LUXURY BEAUTY SALON S.R.L.active MARI VIITOR S.R.L.active MIA FRESH VIETNAMESE FOOD SRLactive PHOVIET S.R.L.active RED SOLUTION PREST SRLactive SMARTYHOME GENERATION S.R.L.active STILACT PREST SRLactive TDT CONSULTING UTIL SRLactive WINGS BLUE TRAVEL & TOURISM.CO SRLactive

+1 more

People with significant control

3 people

Name	Role	From	Source
DOROBĂŢ VALERIU ADRIAN	administrator	—	ONRC registry
SUMA INSOLVENCY IPURL	lichidator judiciar	—	ONRC registry
SALAGEAN VINCENSSO-CONSTANTIN	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100