DOSSIERS / DIACONU´S COMPANY BAU OHG
← SearchExport PDF
Company dossier

Diaconu´s Company Bau oHG

GERMANY · COMPANY
KYBE ID: DE-R2108_HRA9045 · R2108_HRA9045 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
Diaconu´s Company Bau oHG
de
R2108_HRA9045
de
active
de
Ringkuhle 1, 32423 Minden.
de

Connections

7 links
Shared operator — likely the same administrator
CIVIRO CONSTRUCT S.R.L.Shared officer / director · 3 share thisMIBau OHGShared officer / director · 3 share thisKändler Anlagenbau GmbHShared registered address · 4 share thisStetter-Cooling-Systems GmbHShared registered address · 4 share thisGDF DIACONU S.R.L.Shared officer / director · 4 share thisPRIMAVERA BAUPROJECKT S.R.L.Shared officer / director · 4 share thisMIBau OHGShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

6 people
NameRoleFromSource
Daniel MarinAuthorized representative—Germany registry
Andrei-Lucian Diaconuofficer—Germany registry
Bogdan Claudiu Diaconuofficer—Germany registry
Constantin-Cosmin Geaguofficer—Germany registry
Florin Simionofficer—Germany registry
Ionut Marian Motorgaofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 123 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100