DOSSIERS / DIAVLAD SRL
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Company dossier

DIAVLAD SRL

ONRC · COMPANY · INCORPORATED 2002-02-08
KYBE ID: RO-J26_84_2002 · J26/84/2002 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DIAVLAD SRL
ro_onrc
J26/84/2002
ro_onrc
dissolved
ro_onrc
2002-02-08
ro_onrc
Str. PETRU MAIOR 5, 4300 Municipiul Târgu Mureş, Mureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MANISOR AUGUSTINadministrator—ONRC registry
MANISOR MARIAadministrator—ONRC registry
Ciubucă Alexandrulichidator judiciar—ONRC registry
LATEŞ CORNELIU ŞTEFANlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100