DOSSIERS / DIANA BOOK DISTRIBUTION SRL
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DIANA BOOK DISTRIBUTION SRL

ONRC · COMPANY · INCORPORATED 2006-12-28
KYBE ID: RO-J03_2333_2006 · J03/2333/2006 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
DIANA BOOK DISTRIBUTION SRL
ro_onrc
J03/2333/2006
ro_onrc
dissolved
ro_onrc
2006-12-28
ro_onrc
Cart. TRIVALE, Municipiul Piteşti, Argeş
ro_onrc

Companies at this address

93 total

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

A & B EXPRES CONSULTING SRLdissolvedALEXDAR FOOD SRLdissolvedALEX - GIN GOOD SRLdissolvedALEX STELA EXPRES SRLdissolvedALL CONSTRUCT CONFORT SRLdissolvedALLEGRA EDBV SRLactiveANTITRUST ALIANCE SRLdissolvedARRAJA GRIG SRLdissolvedAVY GAB DEZVOLT SRLdissolvedBÎRLEANU N. ION PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBODY LINE POWER SRLdissolvedBODY & MONY DRINK SRLdissolvedCIRSCHI MARGA MADALINA AFdissolvedCOMPTRANS - GYP SRLdissolvedCONSTRUCT MARIAN PROFESIONAL SRLactiveCONTINENTAL SOFT TECHNOLOGY SRLactiveCONTOR APA 2004 SRLactiveCORNELIUS HOLDING SRLdissolvedCOROLA GARDEN DECOR SRLliquidationCRIS CONSTRUCT GALAXY SRLdissolved

+73 more

Connections

8 links
Shared operator — likely the same administrator
RECREATIVE TEA & BOOK SHOP SRLShared officer / director · 9 share thisFORTUNA PRO EDUCAŢIONAL SRLShared officer / director · 9 share thisALBUME FOTO SRLShared officer / director · 9 share thisNOVA EDUCATIONAL SRLShared officer / director · 9 share thisDIANA BOOK SHOP & MORE SRLShared officer / director · 9 share thisTIPOGRAFIA DIANA 3D SRLShared officer / director · 9 share thisSMARTY EDUCAŢIONAL AS SRLShared officer / director · 9 share thisMEDIA DESIGN SOLUTIONS SRLShared officer / director · 9 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

2 people
NameRoleFromSource
NEACŞU DANIELadministrator—ONRC registry
NEACŞU MARILENA DIANAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 93 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100