DOSSIERS / DIANA ROM SRL
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DIANA ROM SRL

ONRC · COMPANY · INCORPORATED 1992-02-10
KYBE ID: RO-J40_2897_1992 · J40/2897/1992 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DIANA ROM SRL
ro_onrc
J40/2897/1992
ro_onrc
active
ro_onrc
1992-02-10
ro_onrc
Sos. COLENTINA 10, 021174 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALIA ACTIV SRLactiveAL NEIL IMPEX 93 SRLactiveALWASSITI IMPEX SRLactiveBWMIN IMPEX SRLactiveDANIELA OPREA PRODSERV SRLactiveFICUS COMIMPEX 2000 SRLactiveGOLDEN TORCH IMPEX SRLactiveHANOVAR COMIMPEX SRLactiveHELCO PRODIMPEX SRLactiveINTEL-CD COM SRLactiveISAURA EXIM SRLactiveIT & MONI IMPORT SRLactiveLA OLTENII VESELI IMPEX SRLactiveL.B.C. COMIMPEX GROUP SRLactiveMAIS TRADING IMPEX SRLactiveM.T. AND A TRADING COM SRLactiveMUNIRA COMPANY IMPEX SRLactiveNEGHMEH-NEGIN EXIM SRLactiveNORMADI COMEXIM SRLactiveR.O.X. 2003 EXIM SRLactive

+4 more

People with significant control

3 people
NameRoleFromSource
CHATTIERAS ANDREadministrator—ONRC registry
COGNAC BERNARDadministrator—ONRC registry
FLAMINZEANU DIANA LIGIAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100