DOSSIERS / DIANTHUS SRL
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Company dossier

DIANTHUS SRL

ONRC · COMPANY · INCORPORATED 1999-03-26
KYBE ID: RO-J22_250_1999 · J22/250/1999 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DIANTHUS SRL
ro_onrc
J22/250/1999
ro_onrc
dissolved
ro_onrc
1999-03-26
ro_onrc
Sos. BUCIUM 23, 700280 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CII ISACHI IULIANA-FABIOLAlichidator provizoriu—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 147 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100