DOSSIERS / CONECT DIAMANT SRL
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CONECT DIAMANT SRL

ONRC · COMPANY · INCORPORATED 2002-11-07
KYBE ID: RO-J2002000845038 · J2002000845038 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CONECT DIAMANT SRL
ro_onrc
J2002000845038
ro_onrc
active
ro_onrc
2002-11-07
ro_onrc
Str. EXERCITIU, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

927 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

20 SRLactive3D GLOBAL INSTAL SRLactive3 SRLactive4 GOOD FRIENDS SRLactive4 SEASONS TOURS SRLactive5D CLASSIC BALLROOM SRLactiveABG CONSTRUCT STIL SRLactiveA.C.A. ALIS & CRIS & ADI SRLactiveACCOUNT EXPERT SRLactiveA.C. NEW INDUSTRY SRLactiveACTIVE SOLUTIONS 4U SRLactiveACUSTICA INTEGRAL ARAGONESA SRLactiveACVILA ELECTROINSTAL SRLactiveADALCOR RUX-ALEX SRLactiveADELINA ELEN SRLactiveADELINA & VIO TRANS SRLactiveAD INTERNATIONAL COMPUTER SRLactiveADIRI PRODUCT 2006 SRLactiveADMONDO GLOBAL SERVICES SRLactiveADYBEN COMERŢ SRLactive

+907 more

People with significant control

1 people
NameRoleFromSource
ANTON ALEXANDRUadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 927 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100