DOSSIERS / MATERIALE DIVERSE S.R.L.
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MATERIALE DIVERSE S.R.L.

ONRC · COMPANY · INCORPORATED 2015-10-19
KYBE ID: RO-J20_925_2015 · J20/925/2015 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MATERIALE DIVERSE S.R.L.
ro_onrc
J20/925/2015
ro_onrc
active
ro_onrc
2015-10-19
ro_onrc
SÂNTUHALM 286, 330004 Municipiul Deva, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CABINET INDIVIDUAL DE INSOLVENȚĂ GRĂDINARU VALENTINAlichidator judiciar—ONRC registry
VISAL CONSULTING SPRLlichidator judiciar—ONRC registry
GRĂDINARU VALENTINAreprezentant al persoanei juridice—ONRC registry
ILIE LAURENȚIU CONSTANTINreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 144 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100