DOSSIERS / DIAGOREST SRL
← SearchExport PDF
Company dossier

DIAGOREST SRL

ONRC · COMPANY · INCORPORATED 2013-06-11
KYBE ID: RO-J5_976_2013 · J5/976/2013 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
DIAGOREST SRL
ro_onrc
J5/976/2013
ro_onrc
dissolved
ro_onrc
2013-06-11
ro_onrc
MÁRTON ÁRON 6, 415700 Loc. Valea lui Mihai, Oraş Valea lui Mihai, Bihor
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
VALEA LAB S.R.L.Shared registered address · 3 share thisJAMBOR SECOND S.R.L.Shared registered address · 3 share thisDIVERSITY BUSINESS INVESTMENT S.R.L.Shared officer / director · 6 share thisVERTICAL ONE SRLShared officer / director · 6 share thisGITOR IMPEX SRLShared officer / director · 6 share thisGLOBAL HEALTY CMD S.R.L.Shared officer / director · 6 share thisNEXT SOLUTION AMD SRLShared officer / director · 6 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

2 people
NameRoleFromSource
ARDELEAN IOAN-TIBERIUadministrator—ONRC registry
DRAGNEA DUMITRUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100