DOSSIERS / DIAFARM VET S.R.L.
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DIAFARM VET S.R.L.

ONRC · COMPANY · INCORPORATED 2022-07-12
KYBE ID: RO-J4_1167_2022 · J4/1167/2022 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
DIAFARM VET S.R.L.
ro_onrc
J4/1167/2022
ro_onrc
active
ro_onrc
2022-07-12
ro_onrc
SCHELEI, 605400 Municipiul Moineşti, Bacău
ro_onrc

Companies at this address

17 total
AUTO EXPERT NOW S.R.L.activeCIOBANU STELICĂ ÎNTREPRINDERE INDIVIDUALĂdissolvedDOBROVĂŢ LAVINIA-NARCISA ÎNTREPRINDERE INDIVIDUALĂactiveENE L. ANDRA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedFELIZI TECH S.R.L.activeGOŞMAN VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveKMM CONCEPT TRANZIT S.R.L.dissolvedNEAGU TOMA-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveOFF ROAD CIA MS PROJECT S.R.L.dissolvedOJOG I. SILVIU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPASCALINI ANDREEA-MARIA ÎNTREPRINDERE INDIVIDUALĂactivePRODAN D & D S.R.L.activeSITCAT ENGINEERING S.R.L.activeTRUSTY TRANSPORTER S.R.L.dissolvedWOW AUTO RULATE S.R.L.activeWOWGRUP S.R.L.active

People with significant control

1 people
NameRoleFromSource
DIACONU MIHAIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100