DOSSIERS / DIA FARM GRUP SRL
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Company dossier

DIA FARM GRUP SRL

ONRC · COMPANY · INCORPORATED 2006-02-02
KYBE ID: RO-J40_1590_2006 · J40/1590/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DIA FARM GRUP SRL
ro_onrc
J40/1590/2006
ro_onrc
active
ro_onrc
2006-02-02
ro_onrc
SECUILOR 6, 41517 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CII GABROVEANU EMILIAlichidator judiciar—ONRC registry
CII RĂDULESCU ELENAlichidator judiciar—ONRC registry
GABROVEANU EMILIAreprezentant al persoanei juridice—ONRC registry
RĂDULESCU ELENAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 163 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100