KYBE — See who's really behind any company

Company dossier

DIANA S SECRET SRL

ONRC · COMPANY · INCORPORATED 2012-05-14
KYBE ID: RO-J40_5443_2012 · J40/5443/2012 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameDIANA S SECRET SRL

ro_onrc

RegistrationJ40/5443/2012

ro_onrc

Statusdissolved

ro_onrc

Incorporated2012-05-14

ro_onrc

Registered addressTURDA 118, Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

10 total

ARIADNA FILMS S.R.L.active CIVIL ART S.R.L.dissolved DATA'S ACTIVITIES SRLliquidation DUMITRU DIANA-GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂdissolved KONSTRIX ART S.R.L.active REDLINE MARKETING S.R.L.dissolved SMILE EFFECT PLUS S.R.L.active TETRA ENGINEERING SRLactive VIAMI SOFTWARE SRLdissolved

People with significant control

1 people

Name	Role	From	Source
DUMITRU DIANA GABRIELA	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DIANA S SECRET SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100