KYBE — See who's really behind any company

Company dossier

DIFFUSION MD SRL

ONRC · COMPANY · INCORPORATED 2008-07-02
KYBE ID: RO-J40_11487_2008 · J40/11487/2008 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameDIFFUSION MD SRL

ro_onrc

RegistrationJ40/11487/2008

ro_onrc

Statusdissolved

ro_onrc

Incorporated2008-07-02

ro_onrc

Registered addressCalea GRIVIŢEI 371, Bucureşti Sectorul 1, Bucureşti

ro_onrc

Companies at this address

4 total

ARTEMIS ADVENTURE SRLdissolved MUCH-RO SRLactive TITOTIT SRLactive

Connections

3 links

Shared operator — likely the same administrator

ARTEMIS ADVENTURE SRLShared registered address · 4 share this TITOTIT SRLShared registered address · 4 share this MUCH-RO SRLShared registered address · 4 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

Name	Role	From	Source
DIZOLVMAR IPURL	lichidator judiciar	—	ONRC registry
STOICA MARIANA	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 151 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

STOICA MARIANA (officer) matches PEP Mariana Stoica — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100