DOSSIERS / DIAMAR DONALI SRL
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Company dossier

DIAMAR DONALI SRL

ONRC · COMPANY · INCORPORATED 2004-12-20
KYBE ID: RO-J03_2167_2004 · J03/2167/2004 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DIAMAR DONALI SRL
ro_onrc
J03/2167/2004
ro_onrc
active
ro_onrc
2004-12-20
ro_onrc
Str. BANATULUI, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ACTIVCONT & FINANCE SRLactiveALEXE CAMELIA FLORENTINA PFactiveAMBIENT TRADING CAN SRLactiveBEBE SI DANUT SRLactiveBUIUGU I. IONELA MAGDALENA PFactiveCAROLIMPEX SRLactiveCHIV SRLactiveCOLHON E. CALIN AFactiveCONSTRUCT COM. EX. SRLactiveCONTRITEX SRLactiveDISCRET SPY 007 SRLactiveDRAGONUL COMIMPEX SRLactiveECOMONTANA SRLactiveEDEN-PASS SRLactiveEFFECT CONF SRLactiveELMA TRANSIMPEX SRLactiveFILTEBA COMPANY SRLactiveGENDROMINA SRLactiveGOLDEN ROSE ATENA SRLactiveIONESCU MARIUS AFactive

+23 more

People with significant control

2 people
NameRoleFromSource
NEACŞA DUMITRUadministrator—ONRC registry
NEACŞA LUIZAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100