KYBE — See who's really behind any company

Sole trader dossier

DIACONESCU DANA-CLAUDIA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2022-09-26
KYBE ID: RO-F40_4678_2022 · F40/4678/2022 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDIACONESCU DANA-CLAUDIA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/4678/2022

ro_onrc

Statusactive

ro_onrc

Incorporated2022-09-26

ro_onrc

Registered addressTHEODOR PALLADY 4, 32261 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ABY TRANSCARPATIC S.R.L.active ACE IT CONSULTING S.R.L.active ANTOLSY SERVICES SRLactive BISTRICIANU VASILE PERSOANĂ FIZICĂ AUTORIZATĂactive BY ANY MEANS NECESSARY S.R.L.active CĂLIN BOGDAN-FLAVIAN PERSOANĂ FIZICĂ AUTORIZATĂactive CEAUŞU ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactive CEAUŞU N. ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactive CENTRUL MEDICAL RODICA SRLactive CHEAP TRIPS S.R.L.active COSGAB TRADE SERVICES S.R.L.active CREATIVE RESEARCH TOOLS SRLactive CRISTIAN TEAM FITNESS S.R.L.active CUCU D. ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive DENTALIN MEDICAL SRLactive DOBRE D. LUCIAN-IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂactive DOBRE LUCIAN-IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactive ENAMAR FASHION SERVICES S.R.L.active FRESH BREAK FOOD SRLactive GAM RISTORANTE S.R.L.active

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100