DOSSIERS / DIANU FRIO EXPEDITII S.R.L.
← SearchExport PDF
Company dossier

DIANU FRIO EXPEDITII S.R.L.

ONRC · COMPANY · INCORPORATED 2022-01-06
KYBE ID: RO-J2022000054234 · J2022000054234 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DIANU FRIO EXPEDITII S.R.L.
ro_onrc
J2022000054234
ro_onrc
active
ro_onrc
2022-01-06
ro_onrc
FERMEI 67, 77160 Oraş Popeşti Leordeni, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DIANU VALENTIN-IONUȚadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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