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Company dossier

DIA MOND QUALITY SRL

ONRC · COMPANY · INCORPORATED 2003-10-10
KYBE ID: RO-J03_1314_2003 · J03/1314/2003 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDIA MOND QUALITY SRL

ro_onrc

RegistrationJ03/1314/2003

ro_onrc

Statusdissolved

ro_onrc

Incorporated2003-10-10

ro_onrc

Registered addressStr. CRAIOVEI, Municipiul Piteşti, Argeş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

609 total

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

7 ZILE IMAGE SRLdissolved ABAGIU GHEORGHIŢA PFdissolved ABL COMERCIAL DEFT IMPACT SRLdissolved ACCENDO SRLdissolved ACCESIBIL COMPANION SRLliquidation ADELA SRLdissolved ADIPET PROD. COMMERCE SRLdissolved AD JUST PUBLIROM SRLdissolved ADVANTIX-NEXT SRLdissolved ADVERSUS ART SRLactive AGENTIA INDEPENDENTA PT DILIGENTE SI ANTREPRIZE AIDA SNCdissolved AIDA PFdissolved AIR ENTERPRISES STARS SRLdissolved ALCASUMIRBAN SRLdissolved ALDIRAMA PRODCOM SRLdissolved ALESIO GROUP SRLdissolved ALEXANA IMPORT EXPORT SRLactive ALEXANDRU E. STELIAN PFdissolved ALEX-CAM SRLdissolved ALEX GEORGIY COMPANY SRLdissolved

+589 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 609 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100