DOSSIERS / DIEGO ARZANI SRL
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Company dossier

DIEGO ARZANI SRL

ONRC · COMPANY · INCORPORATED 2003-07-29
KYBE ID: RO-J35_1730_2003 · J35/1730/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DIEGO ARZANI SRL
ro_onrc
J35/1730/2003
ro_onrc
dissolved
ro_onrc
2003-07-29
ro_onrc
Str. VASILE CARLOVA 9, 1900 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CII FLORESCU CAMELIA - PETRONELAlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100