DOSSIERS / DIAMARDA COM SRL
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Company dossier

DIAMARDA COM SRL

ONRC · COMPANY · INCORPORATED 1996-07-31
KYBE ID: RO-J12_1344_1996 · J12/1344/1996 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DIAMARDA COM SRL
ro_onrc
J12/1344/1996
ro_onrc
dissolved
ro_onrc
1996-07-31
ro_onrc
B-dul 21 DECEMBRIE 1989 148, 3400 Municipiul Cluj-Napoca, Cluj
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 MIHAELA VOICHITA PFdissolvedAGENTIA M & B INTERMEDIERI SI CONSULTANTA SRLdissolvedALEX UP SRLdissolvedALKEOS SRLactiveAL MA CHIM SRLdissolvedAMMACO TRADING SRLdissolvedANDINO IMPEX SRLdissolvedAND & LUK IMPORT EXPORT SRLdissolvedAQUATRON IMPEX SRLdissolvedBRIE A SIMION PFdissolvedBRIE LUCIAN STELIAN PFdissolvedBRIE VIOLETA PFdissolvedBURIAN IOAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBUZAS NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCARUSELUL SRLactiveCOGAN PROD SRLdissolvedCOMPLEX MARASTI SRLdissolvedDIANA PRESTIGE SRLdissolvedDISAN IMPEX SRLdissolvedDORUTU IMPORT EXPORT SRLdissolved

+44 more

People with significant control

1 people
NameRoleFromSource
MOROCAZAN DANIELAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100