DOSSIERS / DIABAC PRODCOM SRL
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Company dossier

DIABAC PRODCOM SRL

ONRC · COMPANY · INCORPORATED 1997-02-10
KYBE ID: RO-J04_144_1997 · J04/144/1997 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DIABAC PRODCOM SRL
ro_onrc
J04/144/1997
ro_onrc
active
ro_onrc
1997-02-10
ro_onrc
Str. 9 MAI 29, 600024 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DIACONIŢA GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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