DOSSIERS / DIAMACRI COMIMPEX SRL
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Company dossier

DIAMACRI COMIMPEX SRL

ONRC · COMPANY · INCORPORATED 1996-05-17
KYBE ID: RO-J26_333_1996 · J26/333/1996 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
DIAMACRI COMIMPEX SRL
ro_onrc
J26/333/1996
ro_onrc
dissolved
ro_onrc
1996-05-17
ro_onrc
B-dul 1 DECEMBRIE 1918 187, 4300 Municipiul Târgu Mureş, Mureş
ro_onrc

People with significant control

1 people
NameRoleFromSource
SERBAN MARIANAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100