DOSSIERS / DIKO EXPRESS SERVICE S.R.L.
← SearchExport PDF
Company dossier

DIKO EXPRESS SERVICE S.R.L.

ONRC · COMPANY · INCORPORATED 2019-07-08
KYBE ID: RO-J40_8913_2019 · J40/8913/2019 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DIKO EXPRESS SERVICE S.R.L.
ro_onrc
J40/8913/2019
ro_onrc
active
ro_onrc
2019-07-08
ro_onrc
BERCENI 104, 41919 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

A.C.N. 2020 SRLactiveADVANCED TECHNICAL SOLUTIONS AND DESIGN SRLactiveAGRO CATALONIA SRLdissolvedA.R.C.A. TESTARE ŞOFERI SRLactiveARTIGIANI VERI S.R.L.dissolvedAT AUTO TRADE SRLactiveATT ECOENERGY S.R.L.activeAUTOCANOU SRLliquidationAUTO IMAGINI IMPEX '94 SRLactiveBEST BAKERY S.R.L.dissolvedBEST TRADING AND CONSULTING SRLdissolvedBOOKS LEAD S.R.L.activeCASTEC EUROPE SRLdissolvedCHIMACTIV SRLdissolvedCOMMON LINE SRLactiveCRIS METAL SERVICE SRLdissolvedDAREKIM CONSULTING SRLactiveDOLCI TENTAZIONI SRLinactiveDRIVING AUTO INTERNAŢIONAL SRLliquidationECOSISTEM BUSINESS SOLUTION S.R.L.active

+50 more

People with significant control

1 people
NameRoleFromSource
ERDEM AYDINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100