DOSSIERS / DIAMOND TRADE S.R.L.
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DIAMOND TRADE S.R.L.

ONRC · COMPANY · INCORPORATED 2013-05-08
KYBE ID: RO-J2013005932403 · J2013005932403 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 5Sources

Key facts

active
DIAMOND TRADE S.R.L.
ro_onrc
J2013005932403
ro_onrc
active
ro_onrc
2013-05-08
ro_onrc
DOROBANŢILOR 172, 10582 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
CIELO VENEZIA 1270 RO SRLShared officer / director · 2 share thisDOUĂ MÂŢE SRLShared registered address · 5 share thisAPPLIED TRANSLATIONS INTERPRETATIONS AND TERMINOLOGY SERV SRLShared registered address · 5 share thisNEOTON SRLShared registered address · 5 share thisATELIER 13 IP - ID SRLShared registered address · 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

1 people
NameRoleFromSource
CARAVANIEZ ALEXANDRUadministrator—ONRC registry

Risk signals

0 matched