DOSSIERS / DIESIS GRANIT SRL
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Company dossier

DIESIS GRANIT SRL

ONRC · COMPANY · INCORPORATED 2011-06-20
KYBE ID: RO-J22_1216_2011 · J22/1216/2011 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DIESIS GRANIT SRL
ro_onrc
J22/1216/2011
ro_onrc
active
ro_onrc
2011-06-20
ro_onrc
Stradela CIRIC 6, 700334 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
POPOVICI MIHAELA VIOLETAadministrator—ONRC registry
S.C.P CASA DE INSOLVENŢĂ HOMORANU SPRLlichidator—ONRC registry
GRIGORIAN ANDREEA-GINAreprezentant al persoanei juridice—ONRC registry
HOMORANU GHEORGHEreprezentant al persoanei juridice—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