DOSSIERS / DIADELY IMPORT EXPORT SRL
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Company dossier

DIADELY IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1992-03-13
KYBE ID: RO-J12_1285_1992 · J12/1285/1992 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DIADELY IMPORT EXPORT SRL
ro_onrc
J12/1285/1992
ro_onrc
active
ro_onrc
1992-03-13
ro_onrc
Str. CASTANILOR 1, 3475 Municipiul Gherla, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
POP DELIA MARIANAadministrator—ONRC registry
POP PAHONEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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