DOSSIERS / DIASTAR COM SRL
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Company dossier

DIASTAR COM SRL

ONRC · COMPANY · INCORPORATED 1998-11-10
KYBE ID: RO-J36_658_1998 · J36/658/1998 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DIASTAR COM SRL
ro_onrc
J36/658/1998
ro_onrc
active
ro_onrc
1998-11-10
ro_onrc
Str. MIHAI VITEAZU 2, 8800 Municipiul Tulcea, Tulcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
POPESCU GABRIELAadministrator—ONRC registry
HM EXPERT IPURLlichidator judiciar—ONRC registry
HAMZA MIHAELA-LUIZAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100