DOSSIERS / DIAT MODA SRL
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DIAT MODA SRL

ONRC · COMPANY · INCORPORATED 2017-07-06
KYBE ID: RO-J12_4567_2017 · J12/4567/2017 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

liquidation
DIAT MODA SRL
ro_onrc
J12/4567/2017
ro_onrc
liquidation
ro_onrc
2017-07-06
ro_onrc
Nufărului 4, 407055 Sat Baciu, Comuna Baciu, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CIORBEA DANIEL STELIANadministrator—ONRC registry

Risk signals

1 matched
medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 8?

1 signals
+8
In liquidation
Composite risk score8/100