DOSSIERS / DIOREX IMPEX SRL
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Company dossier

DIOREX IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-04-10
KYBE ID: RO-J40_8991_1992 · J40/8991/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DIOREX IMPEX SRL
ro_onrc
J40/8991/1992
ro_onrc
active
ro_onrc
1992-04-10
ro_onrc
Str. VALEA IALOMITEI 3, 74111 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DEACONU NICOLAEadministrator—ONRC registry
OLTEANU MARIUSadministrator—ONRC registry
RUSANESCU ECATERINAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100