DOSSIERS / DIERNA 1992 SRL
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DIERNA 1992 SRL

ONRC · COMPANY · INCORPORATED 1997-05-29
KYBE ID: RO-J40_4014_1997 · J40/4014/1997 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DIERNA 1992 SRL
ro_onrc
J40/4014/1997
ro_onrc
active
ro_onrc
1997-05-29
ro_onrc
P-ta NATIUNILE UNITE 3-5, 0 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASIA ZI CHENG IMPORT EXPORT SRLactiveAZOTERM SRLactiveBAM ART DESIGN SRLactiveB & B EXPORT IMPORT SRLactiveCOVI CONSTRUCT 2000 SRLactiveDIADY GOLD IMPEX SRLactiveEGO PRO SRLactiveELECTROPROCOM SRLactiveFEROMET CONSTRUCT SRLactiveFIRST MEDIA PROMOTION SRLactiveGHIVENT PRODUCTION SRLactiveMICAFLUID SRLactiveROMIRA-BETTA SRLactiveROMVELIA CONSTRUCT SRLactiveROMVELIA PRODCOM SAactiveROXELLA IMPACT SRLactiveRUKNI INVESTMENT SRLactiveSELECT ART CONSTRUCT SRLactiveSOLEIL'S GROUP MANAGEMENT SRLactiveTUDOR P.AURORA PERSOANĂ FIZICĂ AUTORIZATĂactive

+1 more

People with significant control

4 people
NameRoleFromSource
INSOLVENCY GROUP SPRLlichidator—ONRC registry
INSOLVENCY GROUP SPRLlichidator judiciar—ONRC registry
DINU DANUTreprezentant al persoanei juridice—ONRC registry
DINU DĂNUŢreprezentant 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