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Company dossier

DIPLOMAT SRL

ONRC · COMPANY · INCORPORATED 1992-07-23
KYBE ID: RO-J52_971_1992 · J52/971/1992 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameDIPLOMAT SRL

ro_onrc

RegistrationJ52/971/1992

ro_onrc

Statusdissolved

ro_onrc

Incorporated1992-07-23

ro_onrc

Registered addressCom. HOTARELE SAT HERESTI, 8339 Comuna Hotarele, Giurgiu

ro_onrc

Companies at this address

10 total

AGROMIX SRLliquidation CERASUS IMPEX SRL FILIALA HOTARELE SAT HERESTIdissolved FILIP SRLdissolved IMPEX AIA SRL FILIALA HOTARELEdissolved JAN TRANS SRLdissolved PANASILEX SRLliquidation RALU SRLdissolved ROMSERVICE SRLdissolved SERV COM HOTARELE SRLdissolved

Connections

2 links

Shared operator — likely the same administrator

BIANCA & VALI TRANS INTERNATIONAL SRLShared officer / director · 3 share this DIPLOMAT BIANCA SRLShared officer / director · 3 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
MACINIC VALERIA	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DIPLOMAT BIANCA SRL · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100