DOSSIERS / DIPLOMATIC IMPORT EXPORT SRL
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DIPLOMATIC IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1993-04-30
KYBE ID: RO-J39_467_1993 · J39/467/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DIPLOMATIC IMPORT EXPORT SRL
ro_onrc
J39/467/1993
ro_onrc
active
ro_onrc
1993-04-30
ro_onrc
Str. STEFAN CEL MARE 13, Municipiul Focşani, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BUSCA C CONSTANTINadministrator—ONRC registry
MARTIS V IONadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100