DOSSIERS / DIASSON TRANS SRL
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Company dossier

DIASSON TRANS SRL

ONRC · COMPANY · INCORPORATED 2010-05-11
KYBE ID: RO-J40_4855_2010 · J40/4855/2010 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DIASSON TRANS SRL
ro_onrc
J40/4855/2010
ro_onrc
active
ro_onrc
2010-05-11
ro_onrc
B-dul LACUL TEI 112, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AMOUN EXPO IMPEX SRLactiveBAROC EXPERT SRLactiveBREUSEM PRODEXIM SRLactiveCAPACUL DE AUR SRLactiveCIPRI ANDRES HOUSE SRLactiveCOMPACT PREST CONSTRUCT SRLactiveCOMPANIA DE CONSTRUCTII ALEXA SRLactiveELGA EXPO HOLDING SRLactiveEURO MAR DISTRIBUTION SRLactiveFLORI COM. TEXTIL SRLactiveFOCUS GAZ PROIECTARE EXECUTIE SRLactiveFRT INTER CONSTRUCT SRLactiveGARDINERA IMPEX SRLactiveGENSA NEW MERY SRLactiveGOTIC EXPERT SRLactiveLIV CLEAN SRLactiveMATNIC CONSTRUCT 2003 SRLactiveMAURO CONSTRUCT SRLactiveMINIMAL MEDIA SRLactiveMIRA COMANDOR IMPEX SRLactive

+7 more

People with significant control

2 people
NameRoleFromSource
LIDER-LICHIDARE ŞI REORGANIZARE SPRLlichidator judiciar—ONRC registry
CORNEL IONASCUreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100