DOSSIERS / IONI DIACOMERŢ 1999 SRL
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Company dossier

IONI DIACOMERŢ 1999 SRL

ONRC · COMPANY · INCORPORATED 2006-09-18
KYBE ID: RO-J03_1568_2006 · J03/1568/2006 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
IONI DIACOMERŢ 1999 SRL
ro_onrc
J03/1568/2006
ro_onrc
dissolved
ro_onrc
2006-09-18
ro_onrc
Str. FRASINULUI, CART. TRIVALE, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DIACONEASA IOANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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