DOSSIERS / DIAMOND CONDO S.R.L.
← SearchExport PDF
Company dossier

DIAMOND CONDO S.R.L.

ONRC · COMPANY · INCORPORATED 2018-02-20
KYBE ID: RO-J2018002359408 · J2018002359408 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DIAMOND CONDO S.R.L.
ro_onrc
J2018002359408
ro_onrc
active
ro_onrc
2018-02-20
ro_onrc
DEALUL ŢUGULEA 3, 60861 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TEODORESCU MIRCEAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100