DOSSIERS / DIADRA IMPEX SRL
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Company dossier

DIADRA IMPEX SRL

ONRC · COMPANY · INCORPORATED 1999-06-29
KYBE ID: RO-J17_436_1999 · J17/436/1999 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
DIADRA IMPEX SRL
ro_onrc
J17/436/1999
ro_onrc
dissolved
ro_onrc
1999-06-29
ro_onrc
Str. FRUNZEI 106, 6200 Municipiul Galaţi, Galaţi
ro_onrc

People with significant control

1 people
NameRoleFromSource
BOGDAN DANIELadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DANESIA IMPEX SRL · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100