DOSSIERS / DIANGE TRANZACŢII IMPORT-EXPORT SRL
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Company dossier

DIANGE TRANZACŢII IMPORT-EXPORT SRL

ONRC · COMPANY · INCORPORATED 2011-11-07
KYBE ID: RO-J03_1491_2011 · J03/1491/2011 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DIANGE TRANZACŢII IMPORT-EXPORT SRL
ro_onrc
J03/1491/2011
ro_onrc
active
ro_onrc
2011-11-07
ro_onrc
Str. GORUNULUI 10, 117141 Sat Geamăna, Comuna Bradu, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PETRESCU GHEORGHIŢAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100