DOSSIERS / ROXANA-DIANA SRL
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Company dossier

ROXANA-DIANA SRL

ONRC · COMPANY · INCORPORATED 2005-06-28
KYBE ID: RO-J02_1184_2005 · J02/1184/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ROXANA-DIANA SRL
ro_onrc
J02/1184/2005
ro_onrc
dissolved
ro_onrc
2005-06-28
ro_onrc
Str. 407 4, 2900 Loc. Pecica, Oraş Pecica, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FEIEŞ DANIELadministrator—ONRC registry
ZENIT MANAGEMENT S.P.R.L.-FILIALA TIMIŞlichidator judiciar—ONRC registry
PÎRCĂLĂBESCU EMIL-GABRIELreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100