DOSSIERS / ALPINA DIACONU SNC
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Partnership dossier

ALPINA DIACONU SNC

ONRC · PARTNERSHIP · INCORPORATED 1991-10-21
KYBE ID: RO-J27_1578_1991 · J27/1578/1991 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ALPINA DIACONU SNC
ro_onrc
J27/1578/1991
ro_onrc
dissolved
ro_onrc
1991-10-21
ro_onrc
5687 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.

AMARIEI A G M SNCdissolvedANTPREST SERV SRLdissolvedAPOPEI GALIUS PROD SNCdissolvedAPOPEI GHEORGHE AMBALAJ AFdissolvedARON NINA PFdissolvedARON VASILE AFdissolvedBIRGAOANU ELENA AFdissolvedBIRGAOANU H ELENA AFdissolvedBOBY VAYO SRLliquidationCAPRA ALEXANDRU ATELIER TIMPLARIE AFdissolvedCASUTA ARDELEANA SRLdissolvedCOJOCARIU PROD COM SNCdissolvedCRISDAN FOREST SRLactiveDAMIAN CONSTANTIN DULCIURI AFdissolvedDIACONU DUMITRU AFdissolvedDIACONU DUMITRU ÎNTREPRINDERE INDIVIDUALĂactiveDIAC VADA SRLdissolvedDOINA CONF SRLactiveDOLHESCU ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDOLHESCU NECULAI MOARA AFdissolved

+36 more

People with significant control

2 people
NameRoleFromSource
DIACONU (IONITA) D. VERGINICAadministrator—ONRC registry
DIACONU I. VASILEadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DIACONU-MAVA SNC · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100