DIAMOND TRADING SRL
Registration number J40/20252/2004 · Romania
DIAMOND TRADING SRL is an active company, incorporated in 2004 (about 21 years ago). It has 4 directors / officers on record.
- Jurisdiction
- Romania
- Incorporated
- 2004-12-08
- Registered address
- Str. Ionescu Gheorghe 15, 70000 Bucureşti Sectorul 4, Bucureşti
- Post code
- 70000
- Registry
- ONRC
- Status
- Active
Directors & officers
- BNS INSOLVENCY IPURL lichidator
- BNS INSOLVENCY IPURL lichidator judiciar
- BERNEANU NICOLETA SOFIA reprezentant al persoanei juridice
- BERNEANU NICOLETA-SOFIA reprezentant al persoanei juridice
Companies at the same registered address
Companies with the same directors
- PINKU COM SRL
- ADA STYLE FOR YOU SRL
- LAUR & ADI GRUP SRL
- FILM PHANTASMASKOP SRL
- SPAGO CONSULTING & ENGINEERING SRL
- IRRITEC SA
- OUTLOOK DEVELOPMENT SRL
- DONA IMPEX SRL
Screen DIAMOND TRADING SRL — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for DIAMOND TRADING SRL in the app — or pull it programmatically with a free API key.