DOSSIERS / DIANA ALIMENT EXPORT SRL
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DIANA ALIMENT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1992-08-18
KYBE ID: RO-J26_2510_1992 · J26/2510/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DIANA ALIMENT EXPORT SRL
ro_onrc
J26/2510/1992
ro_onrc
dissolved
ro_onrc
1992-08-18
ro_onrc
Str. GHEORGHE DOJA 179, 4300 Municipiul Târgu Mureş, Mureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STOICA STELIANadministrator—ONRC registry
STOITA AURELIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100