DOSSIERS / DIAMAR COM SRL
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Company dossier

DIAMAR COM SRL

ONRC · COMPANY · INCORPORATED 1994-12-16
KYBE ID: RO-J10_2556_1994 · J10/2556/1994 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
DIAMAR COM SRL
ro_onrc
J10/2556/1994
ro_onrc
active
ro_onrc
1994-12-16
ro_onrc
Com. SAPOCA, 127540 Sat Săpoca, Comuna Săpoca, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ADAM B ION PFactiveADINA COMP SRLactiveAGROFLOR 97 SRLactiveAGROMEC SAactiveAGROPRODES SRLactiveALEXE ANA SNCactiveALEXE NICOLAE,ALEXE MARIA PFactiveBORINDEL A SI IANCU C SNCactiveCARPATIA SRLactiveCHIRCU CONSTANTIN PFactiveCIRESARI TRANSCOM SRLactiveCRIS COM RO SRLactiveDACRISCOM SRLactiveDIMA GHEORGHE DIMA VIOLETA GEOVY AFactiveDOBRE M SNCactiveDOBRE N M SNCactiveDORITEX PRODCOM SRLactiveDRAGHIA PFactiveEURO DESIGN TRADING SRLactiveFRATILA AFactive

+44 more

People with significant control

1 people
NameRoleFromSource
COMAN N GHEORGHEadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 115 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

COMAN N GHEORGHE (officer) matches PEP Gheorghe Coman — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100