DOSSIERS / DIANA MURESAN SNC
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Partnership dossier

DIANA MURESAN SNC

ONRC · PARTNERSHIP · INCORPORATED 1999-04-27
KYBE ID: RO-J10_156_1999 · J10/156/1999 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DIANA MURESAN SNC
ro_onrc
J10/156/1999
ro_onrc
active
ro_onrc
1999-04-27
ro_onrc
Com. SIRIU, 127580 Comuna Siriu, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MURESAN GH. VASILEadministrator—ONRC registry
MURESAN V. DIANA ANDREEAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 187 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100