DOSSIERS / AMA ROYAL DIAMOND TRANS S.R.L.
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AMA ROYAL DIAMOND TRANS S.R.L.

ONRC · COMPANY · INCORPORATED 2020-06-19
KYBE ID: RO-J16_969_2020 · J16/969/2020 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

liquidation
AMA ROYAL DIAMOND TRANS S.R.L.
ro_onrc
J16/969/2020
ro_onrc
liquidation
ro_onrc
2020-06-19
ro_onrc
26, 207311 Sat Adâncata, Comuna Goieşti, Dolj
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
BIOPEST ECO INVEST S.R.L.Shared officer / director · 4 share thisENERGHEIA GROUP ROMANIA SRLShared officer / director · 4 share thisTECTONIC SRLShared officer / director · 4 share thisMP TEAM COMFORT S.R.L.Shared registered address · 5 share thisSANTERA SRLShared officer / director · 5 share thisOIL SHOP SRLShared officer / director · 5 share thisCLS SICMA PRODUCT S.R.L.Shared registered address · 5 share thisGRECU ADRIANA-MONICA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 5 share thisCOMATCHIM INTERNATIONAL SAShared officer / director · 5 share thisGRECU IONEL-DANIEL PFAShared registered address · 5 share thisMOBILA TREND DESIGN SRLShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
RĂVĂȘILĂ (COMAN) BOGDANAlichidator judiciar—ONRC registry
RĂVĂȘILĂ BOGDANAreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
medium

Director with failed companies

A director has taken 4 companies into liquidation

medium

Shared-director cluster

A director is shared across 5 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 27?

3 signals
+12
Director with failed companies
+8
In liquidation
+7
Shared-director cluster
Composite risk score27/100