DOSSIERS / DIANA HOLDING SRL
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Company dossier

DIANA HOLDING SRL

ONRC · COMPANY · INCORPORATED 1994-07-28
KYBE ID: RO-J13_2746_1994 · J13/2746/1994 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DIANA HOLDING SRL
ro_onrc
J13/2746/1994
ro_onrc
dissolved
ro_onrc
1994-07-28
ro_onrc
B-dul FERDINAND 77, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FLOSTOIU ION FLORINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DIANA HOLDING SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100