DOSSIERS / DIADAL AND SRL
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Company dossier

DIADAL AND SRL

ONRC · COMPANY · INCORPORATED 2009-08-24
KYBE ID: RO-J40_9085_2009 · J40/9085/2009 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DIADAL AND SRL
ro_onrc
J40/9085/2009
ro_onrc
active
ro_onrc
2009-08-24
ro_onrc
TRAIAN 177, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ABRAJKO DISTRIBUTIE SRLactiveA & G GRAND CONSTRUCT SRLactiveAUTO PARCARE SRLactiveBAHI RULMENT SRLactiveBELLE INVEST MANAGEMENT SRLactiveCARLA TOTAL 2003 SRLactiveCLOSE INTERMED COMERT SRLactiveCONCEPT LOGISTIC 4YOU S.R.L.activeDANUBIUS FAIR PLAY SRLactiveDMC OFFICE EXPERT SRLactiveDOCHITA PROD COM SERV IMPEX SRLactiveECO CONCORDE SRLactiveEKMA GRUP AUTO SRLactiveELITE SERV TRADE SRLactiveEMERALD EXPERT CONSULTING SRLactiveEXPERT CONTAB SOLUTION SRLactiveFAST COMMUNICATION SRLactiveGENIALLY CONSTRUCT SRLactiveGLOBAL FUSION SRLactiveG.N.B. IMOB EXPERT BUSINESS SRLactive

+32 more

People with significant control

1 people
NameRoleFromSource
MOUSTAFA DAOUDadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100