DOSSIERS / DIADA CONSTRUCT SRL
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DIADA CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 1995-12-27
KYBE ID: RO-J40_11397_1995 · J40/11397/1995 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DIADA CONSTRUCT SRL
ro_onrc
J40/11397/1995
ro_onrc
dissolved
ro_onrc
1995-12-27
ro_onrc
Drumul TABEREI 14, 73011 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CIUTA IONadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PRO CONSTRUCT ART SRL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100