DOSSIERS / DIAMOND EXCHANGE SRL
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Company dossier

DIAMOND EXCHANGE SRL

ONRC · COMPANY · INCORPORATED 1995-04-12
KYBE ID: RO-J13_1130_1995 · J13/1130/1995 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
DIAMOND EXCHANGE SRL
ro_onrc
J13/1130/1995
ro_onrc
dissolved
ro_onrc
1995-04-12
ro_onrc
Str. EROILOR 10, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
ROM DETI SRLShared registered address · 2 share thisSENSE CAPITAL S.R.L.Shared officer / director · 8 share thisTITOULLINIA TRADING LIMITEDShared officer / director · 8 share thisTOMIS DEVELOPMENT SRLShared officer / director · 8 share thisENERGOTEAM SRLShared officer / director · 8 share thisBLACK SEA TRANSPORT SRLShared officer / director · 8 share thisART NOUVEAU SRLShared officer / director · 8 share thisTOMIS PLUS SRLShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ZAIF DANIELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100