DOSSIERS / DIAPORT SRL
← SearchExport PDF
Company dossier

DIAPORT SRL

ONRC · COMPANY · INCORPORATED 2001-03-15
KYBE ID: RO-J19_106_2001 · J19/106/2001 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DIAPORT SRL
ro_onrc
J19/106/2001
ro_onrc
active
ro_onrc
2001-03-15
ro_onrc
Str. SARKADI ELEK 38, Municipiul Miercurea Ciuc, Harghita
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VARGA ANNAadministrator—ONRC registry
VARGA PETERadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 103 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100