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Company dossier

DIASOL CONCEPT SRL

ONRC · COMPANY · INCORPORATED 2016-04-07
KYBE ID: RO-J40_5169_2016 · J40/5169/2016 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDIASOL CONCEPT SRL

ro_onrc

RegistrationJ40/5169/2016

ro_onrc

Statusdissolved

ro_onrc

Incorporated2016-04-07

ro_onrc

Registered addressVITAN 242, 31301 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ALGORITHM RESIDENTIAL S3 SRLactive ART SPORT TOTAL SRLactive AS3 - ADMINISTRARE STRAZI S3 SRLliquidation BALMAN HOSPITALITY S.R.L.active BEST BEVERAGE GROUP SRLactive COSTA CAFFE IMPEX SRLactive CREATIV WEB DEVELOPMENT PROGRES SRLactive DAILY FASHION CONCEPT SRLdissolved DUCATI MAYA FASHION SRLdissolved ETALON EXPERT S.R.L.active EUROPE LUXURY REAL ESTATE S.R.L.active FACE BUCHAREST DISTRIBUTION SRLactive HOFMANN CONSTRUCTION CORP S.R.L.active ILIE MIHAI GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactive INTERNET SI TEHNOLOGIE S3 SRLdissolved LIGHTPOINT SRLactive LUXOGRAPH S.R.L.active M & A ENJOY FOR HEALTH SRLactive MIX COLOR STYLE SRLliquidation MYMOTO CONSTANTA SRLactive

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100