KYBE — See who's really behind any company

Company dossier

GOLD DIADEME SRL

ONRC · COMPANY · INCORPORATED 2000-01-31
KYBE ID: RO-J2000000074355 · J2000000074355 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

active

Legal nameGOLD DIADEME SRL

ro_onrc

RegistrationJ2000000074355

ro_onrc

Statusactive

ro_onrc

Incorporated2000-01-31

ro_onrc

Registered addressPARIS 19, 300010 Municipiul Timişoara, Timiş

ro_onrc

Companies at this address

13 total

ADCRISCREDIT SRLactive ARGUS GOLD SRLdissolved BERMAR BUS SRLdissolved CORPORATE & TAX CONSULTING SRLliquidation EMA LUX SRLactive EXOTICA PLANTFLOWER SRLactive INTERNATIONAL FIRST MARKET SRLactive IRON PIPING SRLactive NEW LIPASC GROUP SRLactive NOVA WELDINGS GROUP SRLactive SANATATE MANAGEMENT & CONSULTING SRLdissolved SELENA GOLD SRLactive

Connections

2 links

Shared operator — likely the same administrator

ARGUS GOLD SRLShared officer / director · 3 share this WEST GOLD IFN SRLShared officer / director · 3 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

1 people

Name	Role	From	Source
DELCEA DENNIS-LAURENŢIU	administrator	—	ONRC registry

Risk signals

0 matched