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Partnership dossier

DIBA SNC

ONRC · PARTNERSHIP · INCORPORATED 1999-02-15
KYBE ID: RO-J34_43_1999 · J34/43/1999 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DIBA SNC
ro_onrc
J34/43/1999
ro_onrc
active
ro_onrc
1999-02-15
ro_onrc
Com. Băbăiţa, Sat Băbăiţa, Comuna Băbăiţa, Teleorman
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DIBA VIRGIL CIPRIANadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100