DOSSIERS / DIACRIS GLOBAL INVEST SRL
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DIACRIS GLOBAL INVEST SRL

ONRC · COMPANY · INCORPORATED 2017-05-24
KYBE ID: RO-J40_7673_2017 · J40/7673/2017 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
DIACRIS GLOBAL INVEST SRL
ro_onrc
J40/7673/2017
ro_onrc
active
ro_onrc
2017-05-24
ro_onrc
AGATHA BÂRSESCU 10, 31483 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

23 total
AMVICTORIA CONTA S.R.L.activeBABOIANU VERGINIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBARASCH MARIO-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCB PROCUREMENT SERVICES S.R.L.activeCOMPUTING LABS SRLactiveCORDONEANU MARICICA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDESPRESUFLETE S.R.L.activeDX OPTOELECTRONIC TECHNOLOGY SRLactiveIMOFINANCE GROUP S.R.L.activeMARICRIS INSTACONSTRUCT S.R.L.activeM.D.A FRESH CORNER SHOP S.R.L.activeMIHĂILESCU-BALTAG A. CONSTANTIN-RĂZVAN PERSOANĂ FIZICĂ AUTORIZATĂinactiveMIHĂILESCU-BALTAG CONSTANTIN-RĂZVAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPETCU GHEORGHE-DORU PERSOANĂ FIZICĂ AUTORIZATĂactiveRALUCA BEAUTY CONCEPT S.R.L.activeREDICOS SRLactiveSMI PARTNERS S.R.L.activeSOFIA CONSTANTIN-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSOFITRANS LOGISTICS S.R.L.activeSPIDER ROMANIA PRODUCTIONS SRLactive

+3 more

People with significant control

1 people
NameRoleFromSource
JUCHEL LIXANDRAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100