DOSSIERS / DIAMOND INVEST SRL
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Company dossier

DIAMOND INVEST SRL

ONRC · COMPANY · INCORPORATED 2000-02-02
KYBE ID: RO-J13_609_2000 · J13/609/2000 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DIAMOND INVEST SRL
ro_onrc
J13/609/2000
ro_onrc
active
ro_onrc
2000-02-02
ro_onrc
B-dul TOMIS 143A, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
A & 9 SRLactiveAGER PROIECT SRLactiveA & N STRUCTURI SRLactiveARHI-D.A.M. BIROU DE ARHITECTURA SRLactiveARHI-FOTO GRUP SRLactiveARHITECTURAL DESIGN SRLactiveATELIER 3 C SRLactiveATRIUM 2000 SRLactiveCITIBANK ROMANIA SA BUCUREŞTI SUCURSALA CONSTANŢAactiveCOMERCIAL PROIECT '90 SRLactiveCOM PROIECT 2010 SRLactiveCORONA SHIPPING INTERNATIONAL SRLactiveC&P BIROU DE PROIECTARE SRLactiveCYGNUS IMPEX SRLactiveDRUMPROIECT MACRI SRLactiveENE PROIECT SRLactiveFLUID SERV SAactiveGEO FORAJ SRLactiveG.T.R.COMPANY SERVICE SRLactiveHELICON PROIECT SRLactive

+19 more

People with significant control

2 people
NameRoleFromSource
Tudoruş Cristinalichidator judiciar—ONRC registry
TUDORUŞ CRISTINAlichidator judiciar—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100