DOSSIERS / DIASTAR CONCEPT TRUST S.R.L.
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Company dossier

DIASTAR CONCEPT TRUST S.R.L.

ONRC · COMPANY · INCORPORATED 2021-05-05
KYBE ID: RO-J20_688_2021 · J20/688/2021 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DIASTAR CONCEPT TRUST S.R.L.
ro_onrc
J20/688/2021
ro_onrc
active
ro_onrc
2021-05-05
ro_onrc
SIMERIA VECHE 92, 335904 Sat Simeria Veche, Oraş Simeria, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IANCU DIANA MARIAadministrator—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