DOSSIERS / DAYMOND SIM SRL
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Company dossier

DAYMOND SIM SRL

ONRC · COMPANY · INCORPORATED 2003-08-15
KYBE ID: RO-J13_2463_2003 · J13/2463/2003 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
DAYMOND SIM SRL
ro_onrc
J13/2463/2003
ro_onrc
dissolved
ro_onrc
2003-08-15
ro_onrc
Str. GREENPORT 9A, Loc. Saturn, Municipiul Mangalia, Constanţa
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
AD INVENTOR PRODEXIM SRLShared officer / director · 6 share thisAGROFIRMA DE PRODUCTIE SI COMERT "VICTORIA" S.R.L.Shared officer / director · 6 share thisENDA TEX INTERNATIONAL S.R.L.Shared officer / director · 6 share thisTRICOKETT SRLShared officer / director · 6 share thisCLAUDIA COMEXIM SRLShared officer / director · 6 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

2 people
NameRoleFromSource
⚠ CIOBANU LILIANAadministrator—ONRC registry
PETRACHE IOANAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CIOBANU LILIANA (officer) matches PEP Liliana Ciobanu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100