DOSSIERS / ANDDIACONESCU S.R.L.
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ANDDIACONESCU S.R.L.

ONRC · COMPANY · INCORPORATED 2020-06-09
KYBE ID: RO-J33_572_2020 · J33/572/2020 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ANDDIACONESCU S.R.L.
ro_onrc
J33/572/2020
ro_onrc
active
ro_onrc
2020-06-09
ro_onrc
STR. PRINCIPALĂ 98, 727105 Sat Calafindeşti, Comuna Calafindeşti, Suceava
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "MALDIAGRO"Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "BESTPLANT CONSULTING"Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "BIOBEST CONSULTING"Shared officer / director · 7 share thisICEDOUT S.R.L.Shared officer / director · 7 share thisADRODENT SRLShared officer / director · 7 share thisSLAREX LIMITEDShared officer / director · 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
DIACONESCU ANDREIadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100