DOSSIERS / DIO CLASS CONSULTING SRL
← SearchExport PDF
Company dossier

DIO CLASS CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2004-10-26
KYBE ID: RO-J22_2276_2004 · J22/2276/2004 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DIO CLASS CONSULTING SRL
ro_onrc
J22/2276/2004
ro_onrc
dissolved
ro_onrc
2004-10-26
ro_onrc
B-dul POITIERS 2, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IONESCU DANIEL ADRIANadministrator—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