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Company dossier

DISENAION SRL

ONRC · COMPANY · INCORPORATED 2017-10-02
KYBE ID: RO-J17_1679_2017 · J17/1679/2017 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DISENAION SRL
ro_onrc
J17/1679/2017
ro_onrc
active
ro_onrc
2017-10-02
ro_onrc
252, 807031 Sat Roşcani, Comuna Băneasa, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RUSU IONadministrator—ONRC registry
RUSU NATALIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100