DOSSIERS / DIANA DMI MARKET SRL
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DIANA DMI MARKET SRL

ONRC · COMPANY · INCORPORATED 2012-12-04
KYBE ID: RO-J22_2066_2012 · J22/2066/2012 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DIANA DMI MARKET SRL
ro_onrc
J22/2066/2012
ro_onrc
active
ro_onrc
2012-12-04
ro_onrc
707235 Sat Grozeşti, Comuna Grozeşti, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AGAPE IOACHIM ÎNTREPRINDERE INDIVIDUALĂactiveAGROSERV GROZESTI SRLactiveAKL CONSULT S.R.L.activeALEXANDRACHE CRISTINA ÎNTREPRINDERE INDIVIDUALĂdissolvedAMAREL COM SRLdissolvedBALAN DUMITRU AFdissolvedCHITU RELU PFdissolvedCHIŢU RELU PFdissolvedCRENSIMAR S.R.L.activeCREŢU I. LILIANA PFdissolvedFRUNZĂ ANCUŢA MARICICA PFdissolvedGORIE ȘTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactiveHODIŞANA SRLactiveLAVINEX SRLdissolvedLUPU MIHAI AFdissolvedLUPU MIHAI PFdissolvedPETREA AVRAM PFdissolvedPETREA P. ZÎNCA PFdissolvedPETREA ZINCA ÎNTREPRINDERE INDIVIDUALĂactivePRUTEANA SRLdissolved

+12 more

People with significant control

1 people
NameRoleFromSource
DAVID MIHAIadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100