DOSSIERS / DIANDRA RESIDENCE S.R.L.
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Company dossier

DIANDRA RESIDENCE S.R.L.

ONRC · COMPANY · INCORPORATED 2019-08-01
KYBE ID: RO-J2019000812311 · J2019000812311 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DIANDRA RESIDENCE S.R.L.
ro_onrc
J2019000812311
ro_onrc
active
ro_onrc
2019-08-01
ro_onrc
TUDOR VLADIMIRESCU 83, 455300 Loc. Şimleu Silvaniei, Oraş Şimleu Silvaniei, Sălaj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MIRGHIȘ LUCIA-MONICAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100