DOSSIERS / DIAMOND R & R SRL
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Company dossier

DIAMOND R & R SRL

ONRC · COMPANY · INCORPORATED 2010-04-22
KYBE ID: RO-J2010000640355 · J2010000640355 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

inactive
DIAMOND R & R SRL
ro_onrc
J2010000640355
ro_onrc
inactive
ro_onrc
2010-04-22
ro_onrc
CONSTANTIN DOBROGEANU GHEREA 17, Loc. Sânnicolau Mare, Oraş Sânnicolau Mare, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ROŞU FLAVIUSadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100