DOSSIERS / DIAMOND E-SALES S.R.L.
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DIAMOND E-SALES S.R.L.

ONRC · COMPANY · INCORPORATED 2018-06-28
KYBE ID: RO-J2018003020235 · J2018003020235 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
DIAMOND E-SALES S.R.L.
ro_onrc
J2018003020235
ro_onrc
active
ro_onrc
2018-06-28
ro_onrc
DOINEI 58, 77086 Sat Fundeni, Comuna Dobroeşti, Ilfov
ro_onrc

Companies at this address

35 total
ALERA EXPERT CONSTRUCT S.R.L.dissolvedASIRAM EUROCONSTRUCT S.R.L.activeASIRAM PREMIUM CONSTRUCT S.R.L.activeAZOLO RESIDENCE IMOBILIARE SRLactiveCHAMPION NICOMAR SRLactiveCONCEPT IMPEX DELUXE SRLdissolvedCORAL FURNITURE DESIGN S.R.L.activeCORESTAKES COM S.R.L.-D.dissolvedDERARO CONSULTING SRL-DactiveENACHE MIHAELA VASILICA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedEVELIN COLECTION SRLactiveFINLOGIC SRLdissolvedINFINITI SPEDITION S.R.L.activeINTELLIGENT E-SHOP SRLactiveIVANS CONCEPT SRLdissolvedJEFLEA RALUCA CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveMARIMAR IMPERIAL SRLinactiveMEDIA WEB COFFEE S.R.L.activeMICKMIN RECYCLE SERVICE S.R.L.activeMIHAI GEORGE-CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+15 more

Connections

6 links
Shared operator — likely the same administrator
MYSALES E-WORLD S.R.L.Shared officer / director · 7 share thisBIANSI EGO SRLShared officer / director · 7 share thisVAPING INDUSTRY SRLShared officer / director · 7 share thisOPTIM ONLINE SHOPPING SRLShared officer / director · 7 share thisEGO FUM SRLShared officer / director · 7 share thisINTELLIGENT E-SHOP SRLShared officer / director · 7 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
BARANGA BOGDAN-DUMITRUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100