Key facts
activeDISCO DIANA IMPEX SRL
ro_onrc
J52/265/2006
ro_onrc
active
ro_onrc
2006-05-18
ro_onrc
Sat Mârşa, Comuna Mârşa, Giurgiu
ro_onrc
Company dossier
DISCO DIANA IMPEX SRL
RISK SCORE22LOW RISK
Companies at this address
31 totalAGROVAT SERVICII IN AGRICULTURA SRLBADEA ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂBĂIDAN FLORIN MARIAN PFBOLINTIRU ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂCRĂCAN I MARIA ÎNTREPRINDERE INDIVIDUALĂCRĂCAN MARIA AFDINU MAGDALENA PFDOGARU FLORIN ION PFELAGRO SERVICII IN AGRICULTURA SRLGHEORGHE VASILICA PFGHEORGHE V FLORIN PERSOANĂ FIZICĂ AUTORIZATĂGHERGHE DUMITRA AFIORDACHE P STEFANIA ÎNTREPRINDERE FAMILIALĂIORDACHE STEFANIA PFIORGA MARIAN ALIN PFIVAŞCU N GEORGETA PERSOANĂ FIZICĂ AUTORIZATĂIVASCU STELICA PFMANACHE SRLMANEA OLIMPIA PERSOANĂ FIZICĂ AUTORIZATĂMANOLACHE GHEORGHE PF
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| DUMITRACHE GHEORGHE | administrator | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 31 companies
high
Business fragmentation
A director is shared across 73 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100