DOSSIERS / DIANA KIDS FASHION SRL
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DIANA KIDS FASHION SRL

ONRC · COMPANY · INCORPORATED 2015-06-11
KYBE ID: RO-J40_7084_2015 · J40/7084/2015 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
DIANA KIDS FASHION SRL
ro_onrc
J40/7084/2015
ro_onrc
active
ro_onrc
2015-06-11
ro_onrc
DOBROEŞTI 7, 22341 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

67 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A&C ALCORIA TRADING S.R.L.dissolvedALEXIA MEGA CONCEPT S.R.L.activeALTO SYNCRO GRUP SRLdissolvedAPRODEX MASINI UNELTE S.R.L.dissolvedAURIFILIA S.R.L.activeAVIA MOTORS EST S.R.L.activeAVIA MOTORS SRLactiveBIT SOLUTIONS LNC S.R.L.activeBLONDTOURAGE S.R.L.activeBMB CLOTHING S.R.L.activeCADO HI-Q TECH S.R.L.activeCARSTAR INVEST SRLactiveCASA PROD ADVERTISING SRLdissolvedCEVIK ART GRUP SRLactiveCIV INDUST PARTNERS S.R.L.liquidationCIV INDUST PROIECT SRLactiveCNR WEB PREST SRLactiveCORLY COLOR PRINT S.R.L.dissolvedELIADA KIDS S.R.L.activeENERGY PERFORMANCE SRLdissolved

+47 more

People with significant control

1 people
NameRoleFromSource
PETRE CRENGUŢAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100