DOSSIERS / DIASORA SRL
← SearchExport PDF
Company dossier

DIASORA SRL

ONRC · COMPANY · INCORPORATED 2004-11-24
KYBE ID: RO-J38_1107_2004 · J38/1107/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DIASORA SRL
ro_onrc
J38/1107/2004
ro_onrc
active
ro_onrc
2004-11-24
ro_onrc
Com. Budesti, 1010 Sat Bercioiu, Comuna Budeşti, Vâlcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RUSU ILEANAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100