DOSSIERS / DIANA BOOK SHOP & MORE SRL
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DIANA BOOK SHOP & MORE SRL

ONRC · COMPANY · INCORPORATED 2017-06-12
KYBE ID: RO-J3_1361_2017 · J3/1361/2017 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
DIANA BOOK SHOP & MORE SRL
ro_onrc
J3/1361/2017
ro_onrc
dissolved
ro_onrc
2017-06-12
ro_onrc
TEILOR 28, 117141 Sat Geamăna, Comuna Bradu, Argeş
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
EDITURA DIANA SRLShared registered address · 2 share thisDIANA BOOK DISTRIBUTION SRLShared officer / director · 9 share thisTIPOGRAFIA DIANA 3D SRLShared officer / director · 9 share thisALBUME FOTO SRLShared officer / director · 9 share thisRECREATIVE TEA & BOOK SHOP SRLShared officer / director · 9 share thisNOVA EDUCATIONAL SRLShared officer / director · 9 share thisFORTUNA PRO EDUCAŢIONAL SRLShared officer / director · 9 share thisMEDIA DESIGN SOLUTIONS SRLShared officer / director · 9 share thisSMARTY EDUCAŢIONAL AS SRLShared officer / director · 9 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

2 people
NameRoleFromSource
NEACŞU DANIELadministrator—ONRC registry
NEACŞU MARILENA-DIANAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100