DOSSIERS / DIACONESCU GIURGIU DIA CONS SNC
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Partnership dossier

DIACONESCU GIURGIU DIA CONS SNC

ONRC · PARTNERSHIP · INCORPORATED 1991-05-14
KYBE ID: RO-J29_482_1991 · J29/482/1991 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DIACONESCU GIURGIU DIA CONS SNC
ro_onrc
J29/482/1991
ro_onrc
active
ro_onrc
1991-05-14
ro_onrc
Str. PASAJ LIBERTATII, 2000 Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DIACONESCU OCTAVIANadministrator—ONRC registry
GIURGIU VASILEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100