DOSSIERS / CLUB DIELLI SRL
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Company dossier

CLUB DIELLI SRL

ONRC · COMPANY · INCORPORATED 2013-03-20
KYBE ID: RO-J35_750_2013 · J35/750/2013 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CLUB DIELLI SRL
ro_onrc
J35/750/2013
ro_onrc
active
ro_onrc
2013-03-20
ro_onrc
MAREŞAL CONSTANTIN PREZAN 89, 300695 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STAN MIHAELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100