DOSSIERS / DIERNA GROUP SRL
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Company dossier

DIERNA GROUP SRL

ONRC · COMPANY · INCORPORATED 2005-11-21
KYBE ID: RO-J13_3687_2005 · J13/3687/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DIERNA GROUP SRL
ro_onrc
J13/3687/2005
ro_onrc
active
ro_onrc
2005-11-21
ro_onrc
Aleea ALBASTRELELOR 14, Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RUSU FELICIA C.I.I.lichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100