DOSSIERS / DIAROMA SRL
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Company dossier

DIAROMA SRL

ONRC · COMPANY · INCORPORATED 1991-02-09
KYBE ID: RO-J40_342_1991 · J40/342/1991 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DIAROMA SRL
ro_onrc
J40/342/1991
ro_onrc
active
ro_onrc
1991-02-09
ro_onrc
P-ta PRESEI LIBERE 1, 13411 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DASCALU SAMUELadministrator—ONRC registry
IVAN MIRCEAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100