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Company dossier

DIASTASI INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2004-05-18
KYBE ID: RO-J52_187_2004 · J52/187/2004 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameDIASTASI INTERNATIONAL SRL

ro_onrc

RegistrationJ52/187/2004

ro_onrc

Statusdissolved

ro_onrc

Incorporated2004-05-18

ro_onrc

Registered addressORAS MIHAILESTI, 6201 Loc. Mihăileşti, Oraş Mihăileşti, Giurgiu

ro_onrc

Companies at this address

13 total

AGROCRISTI SRLdissolved AL FAMALI 2000 IMPEX SRL FILIALA MIHAILESTIdissolved DREAM LAKE SRLdissolved GEMINI TRANS SRLdissolved GRADINA SRLdissolved ITACA SRLactive MED ROM COMPANY SRL FILIALA MIHAILESTIactive NECULA MARILENA PFdissolved REAL TRANS SRLdissolved ROBGI IMPEX SRLdissolved ROLLAND SRLdissolved SOLER INTERNATIONAL GROUP SRLactive

Connections

4 links

Shared operator — likely the same administrator

DIASTASI INTERNATIONAL S.R.L.Shared officer / director · 5 share this DIASTASI INTERNATIONAL SRLShared officer / director · 5 share this BRIGHTSTAR CARS LTDShared officer / director · 5 share this A S C JAPANCARS IMPORTS LTDShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
TSAKIRIS ANTONIOS	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DIASTASI INTERNATIONAL SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100