DOSSIERS / DIA NEW CONCEPT IMPEX S.R.L.
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DIA NEW CONCEPT IMPEX S.R.L.

ONRC · COMPANY · INCORPORATED 2019-02-04
KYBE ID: RO-J23_479_2019 · J23/479/2019 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DIA NEW CONCEPT IMPEX S.R.L.
ro_onrc
J23/479/2019
ro_onrc
active
ro_onrc
2019-02-04
ro_onrc
PESCĂRIEI 6, 77100 Sat Găneasa, Comuna Găneasa, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RĂDUCU CRISTIANadministrator—ONRC registry
RĂDUCU MIHAELA-MIRABELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100