DOSSIERS / DIEZ SOLUTION S.R.L.
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DIEZ SOLUTION S.R.L.

ONRC · COMPANY · INCORPORATED 2022-09-23
KYBE ID: RO-J13_3502_2022 · J13/3502/2022 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DIEZ SOLUTION S.R.L.
ro_onrc
J13/3502/2022
ro_onrc
active
ro_onrc
2022-09-23
ro_onrc
MR. ŞOFRAN 5, Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
AGROROM ECOLOGIC S.R.L.activeAGROROM EXPERT AGRICOL S.R.L.activeBORTA VLADIMIR PFAactiveCIOCAN MARCEL ÎNTREPRINDERE INDIVIDUALĂactiveCONCEPT AGRO ZOOTEHNIC SRLactiveDELTA CON PLUS SRLactiveGRAND CHALET POIANA BRAȘOV S.R.L.activeKARMA-VAL S.R.L.activeLICĂ DAN-CRISTIAN PFAactiveROSOFT BUSINESS S.R.L.activeSKYTEK LIMITED RO S.R.L.activeSPĂLĂTORIE PERSONALIZATĂ SRLactiveSTARCLEAN SOLUTIONS SRLactiveTOTO-CAKE S.R.L.activeVOBONI INDUSTRY SRLactiveXMS FISCAL S.R.L.activeZENEPA LIMITED S.R.L.active

People with significant control

1 people
NameRoleFromSource
BARBU EUGENadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BARBU EUGEN (officer) matches PEP Eugen Barbu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100