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DIANA AGRO PREST SRL

ONRC · COMPANY · INCORPORATED 2009-12-02
KYBE ID: RO-J13_2587_2009 · J13/2587/2009 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DIANA AGRO PREST SRL
ro_onrc
J13/2587/2009
ro_onrc
active
ro_onrc
2009-12-02
ro_onrc
Sat Moşneni, Comuna 23 August, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
ADAMESCU CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveALFEUS TRADE SRLactiveANDRE MAD INVEST SRLactiveDUCA IOANA ÎNTREPRINDERE FAMILIALĂactiveGYNETT ACTIV SRLactiveIONESCU GHE. MĂDĂLINA ÎNTREPRINDERE INDIVIDUALĂactiveION ŞI RODICA SRLactiveMAROVA SRLactiveNOVA ELSE CONSTRUCT SRLactivePATI MILETI SRLactivePĂTRĂŞCUŢ CONSTRUCT SRLactiveR&D CONSTRUCT ALPIN SRLactiveSHIVA SIR SRLactiveSIMION-MATEI A. RELU ÎNTREPRINDERE INDIVIDUALĂactiveWEST BAUSTELLE SRLactive

People with significant control

1 people
NameRoleFromSource
ANTON DĂNUŢadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100