DOSSIERS / DIAFAN ART SRL
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Company dossier

DIAFAN ART SRL

ONRC · COMPANY · INCORPORATED 2015-02-09
KYBE ID: RO-J2015000359122 · J2015000359122 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
DIAFAN ART SRL
ro_onrc
J2015000359122
ro_onrc
active
ro_onrc
2015-02-09
ro_onrc
PIERSICULUI 11, 400263 Municipiul Cluj-Napoca, Cluj
ro_onrc

People with significant control

2 people
NameRoleFromSource
CRĂCIUN DANIELAadministrator—ONRC registry
CRĂCIUN ELENAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100