DOSSIERS / DIABICON SRL
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Company dossier

DIABICON SRL

ONRC · COMPANY · INCORPORATED 2002-07-18
KYBE ID: RO-J17_570_2002 · J17/570/2002 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
DIABICON SRL
ro_onrc
J17/570/2002
ro_onrc
dissolved
ro_onrc
2002-07-18
ro_onrc
Str. HENRI COANDA 5, 6200 Municipiul Galaţi, Galaţi
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
CONASCOP SRLShared officer / director · 12 share thisMISCOLON SRLShared officer / director · 12 share thisBELONA COM SRLShared officer / director · 12 share thisHARCOM REZIDENTIAL SRLShared officer / director · 12 share thisEURO GREGORY CONSULTING SRLShared officer / director · 12 share thisSPI GUARD SRLShared officer / director · 12 share thisEXCLUSIV H.R. CONSULTING SRLShared officer / director · 12 share thisPEMEF COMTRANS SRLShared officer / director · 12 share thisGRIMARIS SRLShared officer / director · 12 share thisBLAUEN DONAU MARKET SRLShared officer / director · 12 share thisARCOIRIS PROIECT SRLShared officer / director · 12 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

3 people
NameRoleFromSource
GRIGORE AURELadministrator—ONRC registry
LICHIDATOR COMPANY SPRLlichidator judiciar—ONRC registry
LEPADATU EMANOILreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100