DOSSIERS / DIEGO FAMILY BUSINESS S.R.L.
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DIEGO FAMILY BUSINESS S.R.L.

ONRC · COMPANY · INCORPORATED 2020-06-05
KYBE ID: RO-J40_5937_2020 · J40/5937/2020 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
DIEGO FAMILY BUSINESS S.R.L.
ro_onrc
J40/5937/2020
ro_onrc
dissolved
ro_onrc
2020-06-05
ro_onrc
MIHAI BRAVU 255, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

67 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADAMOV STUDIO S.R.L.activeALIGN CARE S.R.L.dissolvedART MEDIA DEVELOPMENT S.R.L.activeAUTO DENT PRO S.R.L.liquidationAUTO SELL DANI S.R.L.liquidationAZURI FASHION GROUP S.R.L.activeBEBEATIV CONCEPT S.R.L.activeBLACK SEA UNION FISHINGCOMPANY S.R.L.activeBLESSED GAMING S.R.L.inactiveCAKE CONCEPT CRISTINA TARAS S.R.L.dissolvedCTI CAPITAL INVESTMENT SRLactiveDALI PACK TOTAL S.R.L.activeDOSTA ESTATE SOLUTIONS S.R.L.activeDUE SEC S.R.L.activeEATERY LOYALTY GROUP S.R.L.activeECO GLASS HAUS S.R.L.activeENES TUNC TRANSPORT S.R.L.dissolvedEXELENT INVESTMENT S.R.L.activeGEANCONS IDEAL S.R.L.dissolvedGOOD BUSINESS SOLUTION SRLdissolved

+47 more

People with significant control

2 people
NameRoleFromSource
NICULAE MARIANA-BADITAadministrator—ONRC registry
NICULAE MARINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

high

Business fragmentation

A director is shared across 160 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100