DOSSIERS / DIAKO SRL
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Company dossier

DIAKO SRL

ONRC · COMPANY · INCORPORATED 2008-10-24
KYBE ID: RO-J32_1735_2008 · J32/1735/2008 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DIAKO SRL
ro_onrc
J32/1735/2008
ro_onrc
active
ro_onrc
2008-10-24
ro_onrc
B-dul MIHAI VITEAZU 11, 2400 Municipiul Sibiu, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CORNEA DIANAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100