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Sole trader dossier

DIACONESCU ŞERBAN-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2025-12-04
KYBE ID: RO-F2025049908009 · F2025049908009 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDIACONESCU ŞERBAN-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF2025049908009

ro_onrc

Statusactive

ro_onrc

Incorporated2025-12-04

ro_onrc

Registered addressVASILE LUPU 134, 700357 Municipiul Iaşi, Iaşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANY-ART DENT SRLactive AURUM ATELIER S.R.L.active BESST ACADEMY S.R.L.active BLUE FIN SRLactive CATALIN MELINTE SOFTWARE S.R.L.active CELESOFTWARE SRLactive COJOCARIU H. DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactive EUROCARGO LINES S.R.L.active EUROSPEDITION LOGISTICS S.R.L.active GAME & LEARNING SRLdissolved HUZICONSCHI DANIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolved INITIO SRLactive KIDSKINO S.R.L.active MAREEA MED SRLactive MOMKO NET SRLactive MORA TV SRLactive POSTOLACHE S. MARIA ÎNTREPRINDERE INDIVIDUALĂdissolved RADU RUSU RĂZVAN MIHAIL PERSOANĂ FIZICĂ AUTORIZATĂdissolved TGI TEAM S.R.L.liquidation TRALALA STUDIO SRLactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100