DOSSIERS / DIAGONALA S.R.L.
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Company dossier

DIAGONALA S.R.L.

ONRC · COMPANY · INCORPORATED 2024-09-11
KYBE ID: RO-J2024021672000 · J2024021672000 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DIAGONALA S.R.L.
ro_onrc
J2024021672000
ro_onrc
active
ro_onrc
2024-09-11
ro_onrc
MAIOR ALEXANDRU CÂMPEANU 4-6, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANDIN DANIELA-IULIANAadministrator—ONRC registry
SATMARE OANAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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