KYBE — See who's really behind any company

Company dossier

DIO PRESTSERV SRL

ONRC · COMPANY · INCORPORATED 1998-03-19
KYBE ID: RO-J40_2714_1998 · J40/2714/1998 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameDIO PRESTSERV SRL

ro_onrc

RegistrationJ40/2714/1998

ro_onrc

Statusdissolved

ro_onrc

Incorporated1998-03-19

ro_onrc

Registered addressSos. OLTENITEI 230, 041328 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Companies at this address

4 total

ARES VS SRLdissolved PROMOTION FOTO SRLdissolved SILPO IMPORT EXPORT SRLdissolved

Connections

3 links

Shared operator — likely the same administrator

ARES VS SRLShared registered address · 4 share this PROMOTION FOTO SRLShared registered address · 4 share this SILPO IMPORT EXPORT 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

1 people

Name	Role	From	Source
IONESCU OVIDIU	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100