DOSSIERS / DIPLOMAT-INTERNATIONAL IMPORT EXPORT COMPANY SRL
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Company dossier

DIPLOMAT-INTERNATIONAL IMPORT EXPORT COMPANY SRL

ONRC · COMPANY · INCORPORATED 1991-06-18
KYBE ID: RO-J1991000609177 · J1991000609177 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DIPLOMAT-INTERNATIONAL IMPORT EXPORT COMPANY SRL
ro_onrc
J1991000609177
ro_onrc
active
ro_onrc
1991-06-18
ro_onrc
TRAIAN 81, 800112 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ADĂMIŢĂ V. MIRCEA ÎNTREPRINDERE INDIVIDUALĂactiveAPERA DIGITAL LAB S.R.L.activeARSENIE DAMIONUȚ SRL-DactiveBUONA TERRA SERVICE S.R.L.activeBURGER GASTRO STUDIO S.R.L.activeC.M.S. SPARE PARTS SRLactiveDOGGIE TRENDS PET SALON S.R.L.activeDRAGIRCOST SRLactiveETHALON OPTIC SRLactiveGYNECOHELP ANNE S.R.L.activeHOLOGEN SRLactiveHYPIA CONS TERMONT SRLactiveMOSSA FASHION SRLactiveMOSSA TREND SRLactivePXGEN 79 SRLactiveROTAGVISROT SRLactiveSPEKTRALENS S.R.L.activeTOP VENUS CLEAN SRLactive

People with significant control

2 people
NameRoleFromSource
TURCU COSTELAadministrator—ONRC registry
TURCU MIHAIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100