DOSSIERS / DIPLOMAT BIANCA SRL
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Company dossier

DIPLOMAT BIANCA SRL

ONRC · COMPANY · INCORPORATED 1998-05-29
KYBE ID: RO-J40_5284_1998 · J40/5284/1998 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
DIPLOMAT BIANCA SRL
ro_onrc
J40/5284/1998
ro_onrc
dissolved
ro_onrc
1998-05-29
ro_onrc
Str. Mihail Sebastian 31, 050775 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
BIANCA & VALI TRANS INTERNATIONAL SRLShared officer / director · 3 share thisDIPLOMAT SRLShared officer / director · 3 share thisNEXON INC SRLShared registered address · 4 share thisERSTE SERVICE SRLShared registered address · 4 share thisIREM 1998 SRLShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
MĂCINIC VALERIAadministrator—ONRC registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DIPLOMAT SRL · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100