DOSSIERS / DIACORA SRL
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Company dossier

DIACORA SRL

ONRC · COMPANY · INCORPORATED 1995-12-15
KYBE ID: RO-J22_1863_1995 · J22/1863/1995 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DIACORA SRL
ro_onrc
J22/1863/1995
ro_onrc
active
ro_onrc
1995-12-15
ro_onrc
Sos. NICOLINA 37, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LUPU IRINAadministrator—ONRC registry
TANASU RADUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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