DOSSIERS / DIACONU ACTIVE S.R.L.
← SearchExport PDF
Company dossier

DIACONU ACTIVE S.R.L.

ONRC · COMPANY · INCORPORATED 2021-11-02
KYBE ID: RO-J40_18915_2021 · J40/18915/2021 · 1 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
DIACONU ACTIVE S.R.L.
ro_onrc
J40/18915/2021
ro_onrc
liquidation
ro_onrc
2021-11-02
ro_onrc
Alexandru Donici 30, 20479 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DIACONU IOANAadministrator—ONRC registry
GAMBIT SPRLadministrator judiciar—ONRC registry
DIACONU IOANAadministrator special—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
In liquidation
Composite risk score24/100