DOSSIERS / DIAMANTE SRL
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Company dossier

DIAMANTE SRL

ONRC · COMPANY · INCORPORATED 2006-04-03
KYBE ID: RO-J15_336_2006 · J15/336/2006 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DIAMANTE SRL
ro_onrc
J15/336/2006
ro_onrc
active
ro_onrc
2006-04-03
ro_onrc
ORAŞ RĂCARI, Loc. Ghimpaţi, Oraş Răcari, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MIRCEA IOANA NELIadministrator—ONRC registry
CII RAICU ILIElichidator—ONRC registry
RAICU ILIEreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100