DOSSIERS / DIAMOND PICTURES SRL
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DIAMOND PICTURES SRL

ONRC · COMPANY · INCORPORATED 1996-01-19
KYBE ID: RO-J03_53_1996 · J03/53/1996 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DIAMOND PICTURES SRL
ro_onrc
J03/53/1996
ro_onrc
dissolved
ro_onrc
1996-01-19
ro_onrc
Str. RAZBOIENI, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

490 total

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

24 DIN 24 AGENCY SRLdissolved2 M CHRISTY'S TRADING SRLdissolvedABC AUTO STAR SRLactiveA.B.C. EXPRESS ELEGANT SRLactiveACVILA TEDY 2000 SRLdissolvedADOR SRLdissolvedAFRICANA SRLdissolvedAISBERG SRLdissolvedALCO MERYCOR 2001 SRLdissolvedALEXANDRU VASILICA ÎNTREPRINDERE INDIVIDUALĂactiveALEX ANTONIO EXPERT SRLactiveALEX ELENA MARKETING SRLliquidationALEX GREEN LIGHTS SRLdissolvedALEX GROUP AKTIV SRLliquidationALEXIA DANYMAR COMERT SRLactiveALEXIA VISION IMPEX SRLdissolvedALEXMAR TRADE AUTO COM SRLdissolvedALIDERM BIOLIFE SRLdissolvedALPIR AUTO 1980 SRLactiveALTMETAL CLASIC SRLactive

+470 more

People with significant control

2 people
NameRoleFromSource
BALTASIU COSMINadministrator—ONRC registry
BOBLEAGA IULIANA-MARCELAadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 490 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100