DOSSIERS / DIACOMINTEX SRL
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Company dossier

DIACOMINTEX SRL

ONRC · COMPANY · INCORPORATED 1992-01-20
KYBE ID: RO-J40_1116_1992 · J40/1116/1992 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DIACOMINTEX SRL
ro_onrc
J40/1116/1992
ro_onrc
active
ro_onrc
1992-01-20
ro_onrc
Str. SERG. PAMFIL NASTASE 53, 0 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DIACONESCU DUMITRUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

DIACONESCU DUMITRU (officer) matches PEP Dumitru Diaconescu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100