DOSSIERS / DIACONCRIS S.R.L.
← SearchExport PDF
Company dossier

DIACONCRIS S.R.L.

ONRC · COMPANY · INCORPORATED 2018-06-18
KYBE ID: RO-J27_596_2018 · J27/596/2018 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
DIACONCRIS S.R.L.
ro_onrc
J27/596/2018
ro_onrc
dissolved
ro_onrc
2018-06-18
ro_onrc
VASILE CONTA 6, Municipiul Piatra Neamţ, Neamţ
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
GARAL NEAMŢ SRLShared registered address · 7 share thisPIESE AUTO RADU S.R.L.Shared registered address · 7 share thisGADA G. CÂMPESCU S.R.L.Shared registered address · 7 share thisGAL PARC WASH S.R.L.Shared registered address · 7 share thisENACHE ROXANA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisEDAM CÂMPESCU S.R.L.Shared registered address · 7 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
NameRoleFromSource
BISTRICEANU DUMITRUlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100