DOSSIERS / DIFORCE CONSULTING B.S. S.R.L.
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Company dossier

DIFORCE CONSULTING B.S. S.R.L.

ONRC · COMPANY · INCORPORATED 2017-11-09
KYBE ID: RO-J40_18838_2017 · J40/18838/2017 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DIFORCE CONSULTING B.S. S.R.L.
ro_onrc
J40/18838/2017
ro_onrc
active
ro_onrc
2017-11-09
ro_onrc
CETATEA DE BALTĂ 22, 60968 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
3D PROJECT KEY S.R.L.activeANG TEHNIC CONSTRUCT SRLactiveBARBU C. CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBIO FOOD DELIVERY SRL-DactiveBURCEA CRISTINA-ELIZA PERSOANĂ FIZICĂ AUTORIZATĂactiveCĂLINESCU PETRICĂ PERSOANĂ FIZICĂ AUTORIZATĂactiveCLAUDIUS DREAM STYLE SRLactiveCROITORIE DESIGN VIOLET SRLactiveEL TAAZOR FOR YOU S.R.L.activeFAIR CONSULT ADVERTISING S.R.L.activeGAD SOLUTIONS NEXT S.R.L.activeGALATEH SOLUTIONS SRLactiveGEOECOMIN SRLactiveHOROTAN EDWARD RADU PERSOANĂ FIZICĂ AUTORIZATĂactiveINMOTION POINT SRLactiveKAUNA SMART S.R.L.activeMANCIU PETRE PERSOANĂ FIZICĂ AUTORIZATĂactiveMARCOV MARKET SRLactiveMOBILA NOUA SRLactiveMOBIMUNDO S.R.L.active

+23 more

People with significant control

1 people
NameRoleFromSource
NIKOLAOU KONSTANTINOSadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100