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Company dossier

DIACONU&PSV MARKET S.R.L.

ONRC · COMPANY · INCORPORATED 2020-10-07
KYBE ID: RO-J23_4645_2020 · J23/4645/2020 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameDIACONU&PSV MARKET S.R.L.

ro_onrc

RegistrationJ23/4645/2020

ro_onrc

Statusdissolved

ro_onrc

Incorporated2020-10-07

ro_onrc

Registered addressLIVEZILOR 9, 77145 Oraş Pantelimon, Ilfov

ro_onrc

Companies at this address

3 total

BIZ PROF CONSULTING S.R.L.active INSPIREWEB VIDEO & DESIGN SRLactive

Connections

2 links

Shared operator — likely the same administrator

BIZ PROF CONSULTING S.R.L.Shared registered address · 3 share this INSPIREWEB VIDEO & DESIGN SRLShared registered address · 3 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

1 people

Name	Role	From	Source
DIACONU FLORIN	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100