DOSSIERS / EVELYN DIACONU SNC
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EVELYN DIACONU SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-03-23
KYBE ID: RO-J27_585_1992 · J27/585/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
EVELYN DIACONU SNC
ro_onrc
J27/585/1992
ro_onrc
dissolved
ro_onrc
1992-03-23
ro_onrc
Str. GEORGE COSBUC, 5600 Municipiul Piatra Neamţ, Neamţ
ro_onrc

People with significant control

2 people
NameRoleFromSource
DIACONU (LUNGU) V. VALERICAadministrator—ONRC registry
DIACONU V. COSTELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100