DOSSIERS / DIASPORA-COM SRL
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Company dossier

DIASPORA-COM SRL

ONRC · COMPANY · INCORPORATED 1997-09-23
KYBE ID: RO-J28_308_1997 · J28/308/1997 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DIASPORA-COM SRL
ro_onrc
J28/308/1997
ro_onrc
active
ro_onrc
1997-09-23
ro_onrc
Aleea PLOPILOR, Municipiul Slatina, Olt
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AGRO GEONIK SRLactiveALDEA DANIELA AFactiveARIANA MILK SRLactiveBLEAJA MARIUS AFactiveCARMITAX SRLactiveCIOBANU ELENA AFactiveCOM-ANDRA SRLactiveCONEA GETA-AMELIA PFactiveCROITORESCU ILEANA-ŞTEFANA ÎNTREPRINDERE FAMILIALĂactiveELIMOB SRLactiveFAN MARI PROPERTIES SRLactiveMARATECH LINE SRLactiveMĂRGELATUL CONSTRUCT SRLactiveMATINAL SRLactiveNĂSTASE DIANA AFactiveNOVACONS ARTVITRUST SRLactiveOLT METAL SAactivePREST ARCIF SRLactiveROŞCA MARIUS AFactiveSOARE DAN AFactive

+4 more

People with significant control

1 people
NameRoleFromSource
DINCĂ GH. IULIANAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100