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Company dossier

DIACONU DUMITRU AF

ONRC · COMPANY · INCORPORATED 1993-07-27
KYBE ID: RO-F27_259_1993 · F27/259/1993 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDIACONU DUMITRU AF

ro_onrc

RegistrationF27/259/1993

ro_onrc

Statusdissolved

ro_onrc

Incorporated1993-07-27

ro_onrc

Registered address5687 Sat Pipirig, Comuna Pipirig, Neamţ

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALPINA DIACONU SNCdissolved AMARIEI A G M SNCdissolved ANTPREST SERV SRLdissolved APOPEI GALIUS PROD SNCdissolved APOPEI GHEORGHE AMBALAJ AFdissolved ARON NINA PFdissolved ARON VASILE AFdissolved BIRGAOANU ELENA AFdissolved BIRGAOANU H ELENA AFdissolved BOBY VAYO SRLliquidation CAPRA ALEXANDRU ATELIER TIMPLARIE AFdissolved CASUTA ARDELEANA SRLdissolved COJOCARIU PROD COM SNCdissolved CRISDAN FOREST SRLactive DAMIAN CONSTANTIN DULCIURI AFdissolved DIACONU DUMITRU ÎNTREPRINDERE INDIVIDUALĂactive DIAC VADA SRLdissolved DOINA CONF SRLactive DOLHESCU ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolved DOLHESCU NECULAI MOARA AFdissolved

+36 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100