DOSSIERS / DIAMANT MIXT SRL
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Company dossier

DIAMANT MIXT SRL

ONRC · COMPANY · INCORPORATED 1993-01-19
KYBE ID: RO-J13_810_1993 · J13/810/1993 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DIAMANT MIXT SRL
ro_onrc
J13/810/1993
ro_onrc
dissolved
ro_onrc
1993-01-19
ro_onrc
Str. SIRENEI 1, 8727 Municipiul Mangalia, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OPREA DUMITRUadministrator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OPREA DUMITRU (officer) matches PEP Dumitru Oprea — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

OPREA DUMITRU (officer) matches PEP Dumitru Oprea — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 16?

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