DOSSIERS / DIACONU PATEC SNC
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Partnership dossier

DIACONU PATEC SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-04-14
KYBE ID: RO-J27_822_1992 · J27/822/1992 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DIACONU PATEC SNC
ro_onrc
J27/822/1992
ro_onrc
active
ro_onrc
1992-04-14
ro_onrc
5587 Comuna Cordun, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DIACONU T. ADRIANadministrator—ONRC registry
IVANCIA M. CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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