Key facts
activeDIANA TOUR RECRUITMENT SRL
ro_onrc
J40/8804/2015
ro_onrc
active
ro_onrc
2015-07-17
ro_onrc
CĂUZAŞI 38, Bucureşti Sectorul 3, Bucureşti
ro_onrc
Company dossier
DIANA TOUR RECRUITMENT SRL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
14 totalACL KLAUSS ONLINE TRADING S.R.L.D.M. DIVIN CONSTRUCT S.R.L.EVY EUROTRANSPORT S.R.L.EXCLUSIV HORECA S.R.L.FLORY & NIK PROSPER SRLIP INVEST INDUSTRIES S.R.L.MARSOF S.R.L.OS-ORDO AB POWER S.R.L.QUEEN WEDDING S.R.L.READYCONS CONSTRUCT S.R.L.SIROTCHIN DMITRY ÎNTREPRINDERE INDIVIDUALĂUFNAROVSKII VLADIMIR ÎNTREPRINDERE INDIVIDUALĂVE-KA BRIDAL S.R.L.
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| INSOLVENŢA SM SPRL FILIALA BUCUREȘTI | lichidator judiciar | — | ONRC registry |
| ILIS IOAN SERGIU | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 56 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100