Key facts
dissolvedCARMANGERIA DIANA SRL
ro_onrc
J24/1653/1991
ro_onrc
dissolved
ro_onrc
1991-08-16
ro_onrc
B-dul BUCURESTI 40, 4800 Municipiul Baia Mare, Maramureş
ro_onrc
Company dossier
CARMANGERIA DIANA SRL
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
30 totalPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| CIOBAN AURICA | administrator | — | ONRC registry |
| OPRE GHEORGHE | administrator | — | ONRC registry |
| SZASZ OTTO IOAN | administrator | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 30 companies
high
Business fragmentation
A director is shared across 180 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100