DOSSIERS / DIACAT COM SRL
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Company dossier

DIACAT COM SRL

ONRC · COMPANY · INCORPORATED 2006-05-12
KYBE ID: RO-J15_513_2006 · J15/513/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DIACAT COM SRL
ro_onrc
J15/513/2006
ro_onrc
active
ro_onrc
2006-05-12
ro_onrc
Str. PREOT TOMA GEORGESCU, Municipiul Târgovişte, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
ATHOS IMPORT EXPORT SRLactiveATTO SOFT SRLactiveCOLOSSEUM SRLactiveDEMIRGHEL SRLactiveELPET CONSTRUCT SRLactiveGLOBAL MEDIA PRESS SRLactiveINDEX MEDIA SRLactiveIOANA GH ELENA ALINA PERSOANĂ FIZICĂ AUTORIZATĂactiveMAIOMI GRUP SRLactiveMILEA M IOANA ÎNTREPRINDERE FAMILIALĂactiveNICU I SIMONA PERSOANĂ FIZICĂ AUTORIZATĂactiveRALMIDA COM SRLactiveSERVICII FINANCIAR-CONTABILE SRLactiveTURTURICĂ N ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveVASILE D GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people
NameRoleFromSource
MOCANU NICULAEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100