DOSSIERS / DIA ŞI ANDREEA SRL
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Company dossier

DIA ŞI ANDREEA SRL

ONRC · COMPANY · INCORPORATED 2016-04-08
KYBE ID: RO-J22_927_2016 · J22/927/2016 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DIA ŞI ANDREEA SRL
ro_onrc
J22/927/2016
ro_onrc
dissolved
ro_onrc
2016-04-08
ro_onrc
12, 707530 Sat Ţibana, Comuna Ţibana, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
POPESCU GEORGELadministrator—ONRC registry
POPESCU MIHAELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 112 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100