DOSSIERS / DIASTRID IMPEX SRL
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Company dossier

DIASTRID IMPEX SRL

ONRC · COMPANY · INCORPORATED 2005-02-22
KYBE ID: RO-J40_3428_2005 · J40/3428/2005 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DIASTRID IMPEX SRL
ro_onrc
J40/3428/2005
ro_onrc
dissolved
ro_onrc
2005-02-22
ro_onrc
NICOLAE BĂLCESCU 18, 10052 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AB DENTAL DEVICES - DISTRIBUTIE DE IMPLANTE DENTARE RO SRLactiveACADETRA SRLdissolvedALMA DREAMS ART SRLdissolvedATELIER AD HOC ARHITECTURA SRLactiveBIG SHOT DETAILING S.R.L.activeCHIC MAN BARBER SRLactiveCONSORZIO STABILE EBG BOLOGNA SUCURSALA BUCURESTIactiveDALEX INFOCONSULT SRLinactiveDALO PREMIUM COMPANY S.R.L.dissolvedDDV MANAGEMENT S.R.L.activeDLK MANAGEMENT S.R.L.dissolvedELAMI CONSULTING SRLactiveEUROCITIX S.R.L.activeFIRST AGRO VICTORY SRLactiveFRESHUP PROD S.R.L.activeHORSEHOUSEOZ S.R.L.activeMEŞTER GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPRELESTNO S.R.L.activePRINCESSES DIAMOND SRLactiveREAL ESTATE SERVICES AND ADVERTISING S.R.L.active

+7 more

People with significant control

1 people
NameRoleFromSource
MARINESCU ANDREI MIRCEAadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DIASTRID IMPEX S.R.L. · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100