DOSSIERS / DIOCES SRL
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DIOCES SRL

ONRC · COMPANY · INCORPORATED 2008-11-20
KYBE ID: RO-J40_19639_2008 · J40/19639/2008 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
DIOCES SRL
ro_onrc
J40/19639/2008
ro_onrc
active
ro_onrc
2008-11-20
ro_onrc
DRISTORULUI 114, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

115 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACELIS NET SRLactiveADA & ANA INSURANCE SRLactiveAERO KLIMA & THERMIC SRLdissolvedALERIM & ANIT SRLdissolvedALEX STIL IMPEX S.R.L.activeAMG GROUP MET SRLactiveANDREEA BERKHOUT TRAINING S.R.L.activeARBAT HOOKAH GRUP S.R.L.liquidationARTDESIGN GDS SRLdissolvedAUTO LUXURY RENT-CAR S.R.L.dissolvedBIG SMART CREDIT'S SOLUTION SRLdissolvedBIG SMOKERS SRLactiveBLANKO TOOLSMARKETING S.R.L.dissolvedBMG BUSINESS SRLdissolvedBUILD CONSTRUCT MPB SRLactiveBUZALEA CONSTRUCT S.R.L.activeBYLOG CONSTRUCT & SERVICES SRLactiveCHIOJDEANU DORU-DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCLEOPATRA COMPANY EXIM SRLdissolvedCOS DELICIOS SRLdissolved

+95 more

Connections

7 links
Shared operator — likely the same administrator
FLASH CAR SRLShared officer / director · 8 share thisDBF PRODUCTIONS SRLShared officer / director · 8 share thisLIVCRIS FOOD SRLShared officer / director · 8 share thisBETA GREEN CONS SRLShared officer / director · 8 share thisTEALCO PRODUCTIE SRLShared officer / director · 8 share thisIMAD DISTRIBUTION SRLShared officer / director · 8 share thisBETA GREEN CONS SRLShared officer / director · 8 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
ROLER AURELIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 115 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100