DOSSIERS / DIFERIT IMOB SOLUTIONS S.R.L.
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Company dossier

DIFERIT IMOB SOLUTIONS S.R.L.

ONRC · COMPANY · INCORPORATED 2023-06-09
KYBE ID: RO-J4_923_2023 · J4/923/2023 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
DIFERIT IMOB SOLUTIONS S.R.L.
ro_onrc
J4/923/2023
ro_onrc
dissolved
ro_onrc
2023-06-09
ro_onrc
PICTOR ION ANDREESCU 2, 600099 Municipiul Bacău, Bacău
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
HAPPY VISIT DENT SRL-DShared registered address · 2 share thisRAV DEV STUDIO S.R.L.Shared officer / director · 2 share thisDEJA-VU HAIR & BEAUTY S.R.L.Shared officer / director · 4 share thisSPYTECH-SOLUTIONS SRLShared officer / director · 4 share thisSALMA MEDICAL S.R.L.Shared officer / director · 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

4 people
NameRoleFromSource
LUPU MĂDĂLINAadministrator—ONRC registry
LUPU ŞTEFAN-GABRIELadministrator—ONRC registry
PĂROIU IULIANAadministrator—ONRC registry
VASILIU ROBERT ANDREIadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100