DOSSIERS / BLACK & WHITE DIAMOND SRL
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Company dossier

BLACK & WHITE DIAMOND SRL

ONRC · COMPANY · INCORPORATED 2015-02-27
KYBE ID: RO-J2015002394404 · J2015002394404 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BLACK & WHITE DIAMOND SRL
ro_onrc
J2015002394404
ro_onrc
active
ro_onrc
2015-02-27
ro_onrc
FREDERIC CHOPIN 20, 20244 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OMRI LEGACY S.R.L.administrator—ONRC registry
BIANU OCTAVIANreprezentant administrator persoana juridica—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100