DOSSIERS / DIAIULCON SRL
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Company dossier

DIAIULCON SRL

ONRC · COMPANY · INCORPORATED 2006-02-22
KYBE ID: RO-J37_98_2006 · J37/98/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DIAIULCON SRL
ro_onrc
J37/98/2006
ro_onrc
active
ro_onrc
2006-02-22
ro_onrc
Str. ŞTEFAN CEL MARE 70, Municipiul Vaslui, Vaslui
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DIACONESCU IULIANadministrator—ONRC registry
C.H.C. 77 INSOLV IPURLlichidator judiciar—ONRC registry
CHISER CARMENreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100