DOSSIERS / DIAGABADI TRANS S.R.L.
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Company dossier

DIAGABADI TRANS S.R.L.

ONRC · COMPANY · INCORPORATED 2024-05-07
KYBE ID: RO-J38_372_2024 · J38/372/2024 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DIAGABADI TRANS S.R.L.
ro_onrc
J38/372/2024
ro_onrc
active
ro_onrc
2024-05-07
ro_onrc
Burdăleşti 91, 247261 Sat Burdăleşti, Comuna Guşoeni, Vâlcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TUDOR DUMITRU-ADRIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100