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Company dossier

IMCA-DIAMANT SRL

ONRC · COMPANY · INCORPORATED 1992-02-20
KYBE ID: RO-J15_568_1992 · J15/568/1992 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameIMCA-DIAMANT SRL

ro_onrc

RegistrationJ15/568/1992

ro_onrc

Statusactive

ro_onrc

Incorporated1992-02-20

ro_onrc

Registered addressAleea TRIUMFULUI, 200 Municipiul Târgovişte, Dâmboviţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AMARANDEI SRLactive ARCA SRLactive BAVARIA & GABRIEL IMPEX SRLactive COMAN PAUL OCTAVIAN AF "PADYCOM"active CROMA SRLactive DECRI'S IMPORT-EXPORT SRLactive FULGAN IMPEX SRLactive ICS-IMPORT-EXPORT SRLactive IOLU PETRE AFactive LYON SRLactive MELINDA COM SRLactive MUSCAN SORIN AFactive NIFLOREN SRLactive OMUL SRLactive ONDON SRLactive PALMIRA SRLactive PLUGARU MARIA AFactive PRISICEANU ANA AFactive SCHEAUA SORIN DAN PFactive SERNIC SRLactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100