DOSSIERS / DIADA TRADING SRL
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Company dossier

DIADA TRADING SRL

ONRC · COMPANY · INCORPORATED 1994-11-07
KYBE ID: RO-J03_1703_1994 · J03/1703/1994 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DIADA TRADING SRL
ro_onrc
J03/1703/1994
ro_onrc
active
ro_onrc
1994-11-07
ro_onrc
Str. N. VODA, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CONDORUS FLOAREAadministrator—ONRC registry
CONDORUS IONadministrator—ONRC registry
LIRCA LEON SORINadministrator—ONRC registry
PANDELICA MARCEL SEBASTIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100