DOSSIERS / DIACONMED SRL
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Company dossier

DIACONMED SRL

ONRC · COMPANY · INCORPORATED 2006-02-01
KYBE ID: RO-J40_1516_2006 · J40/1516/2006 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
DIACONMED SRL
ro_onrc
J40/1516/2006
ro_onrc
dissolved
ro_onrc
2006-02-01
ro_onrc
B-dul Ferdinand 119, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
FLOREA NICOLAE PFShared registered address · 4 share thisMVT ABSOLUT CONSULTING SRLShared registered address · 4 share thisHAPPY FLOWER SRLShared registered address · 4 share thisDEL HEALTHCARE S.R.L.Shared officer / director · 6 share thisTEF IMAGISTIC S.R.L.Shared officer / director · 6 share thisNIALDIM SRLShared officer / director · 6 share thisDIACONU-BUCA SNCShared officer / director · 6 share thisELITE CLINIC CONCEPT S.R.L.Shared officer / director · 6 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
DIACONU JEANadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 138 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DIACONU J SRL · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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