DOSSIERS / DIPLOMAT IMPORT EXPORT 2000 SRL
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DIPLOMAT IMPORT EXPORT 2000 SRL

ONRC · COMPANY · INCORPORATED 1996-07-15
KYBE ID: RO-J40_5985_1996 · J40/5985/1996 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DIPLOMAT IMPORT EXPORT 2000 SRL
ro_onrc
J40/5985/1996
ro_onrc
active
ro_onrc
1996-07-15
ro_onrc
B-dul PACII 5, 061079 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALICON V&V COM SRLactiveASIADONNA IMPORT EXPORT SRLactiveCALIN SOFRONIE SERVICE SRLactiveCRINA TIB IMPEX SRLactiveDALINA COMIMPEX SERV SRLactiveEDITURA CLASIC SRLactiveFLEURETEX IMPEX SRLactiveLEI NUO SI IMPORT EXPORT SRLactiveLINEY IMPEX SRLactiveLISAN PROD COM SRLactiveMIBO IMPEX G.M. SRLactiveMOVIMAR IMPEX SRLactiveM.S.G. IMPEX 96 SRLactiveONE& ONE CO. TRADING SRLactivePINO TRADING COMSIMPEX SRLactiveP & O - 94 - PREST - SERV SRLactiveRAJ PRODEXIM SRLactiveSCANS SERVCOM 94 SRLactiveSPECIAL CONS SRLactiveVALAHIA SIMEX SRLactive

+1 more

People with significant control

2 people
NameRoleFromSource
IANCU MARINadministrator—ONRC registry
IANCU VERONICA CECILIAadministrator—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