DOSSIERS / DIANTHUS PROGRESIV SRL
← SearchExport PDF
Company dossier

DIANTHUS PROGRESIV SRL

ONRC · COMPANY · INCORPORATED 2013-02-18
KYBE ID: RO-J17_191_2013 · J17/191/2013 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DIANTHUS PROGRESIV SRL
ro_onrc
J17/191/2013
ro_onrc
active
ro_onrc
2013-02-18
ro_onrc
PODUL ÎNALT 4, 800267 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MIRON AURELadministrator—ONRC registry
CII TANASĂ FLORENTIN EMILlichidator—ONRC registry
TANASĂ FLORENTIN-EMILreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100