DOSSIERS / DIANTEOVAS S.R.L.
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DIANTEOVAS S.R.L.

ONRC · COMPANY · INCORPORATED 2021-02-16
KYBE ID: RO-J17_283_2021 · J17/283/2021 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DIANTEOVAS S.R.L.
ro_onrc
J17/283/2021
ro_onrc
active
ro_onrc
2021-02-16
ro_onrc
DR. CONSTANTIN LEVADITTI 3, 800453 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GHEORGHIȚĂ VASILICAadministrator—ONRC registry
IONESCU VASILEadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

IONESCU VASILE (officer) matches PEP Vasile Ionescu — 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