DOSSIERS / ANDREMY DIAMOND SRL
← SearchExport PDF
Company dossier

ANDREMY DIAMOND SRL

ONRC · COMPANY · INCORPORATED 1995-11-01
KYBE ID: RO-J13_2799_1995 · J13/2799/1995 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANDREMY DIAMOND SRL
ro_onrc
J13/2799/1995
ro_onrc
active
ro_onrc
1995-11-01
ro_onrc
Str. DIONISIE CEL MIC 57, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANDREI PETRUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100