DOSSIERS / DIAMOND WHEEL S.R.L.
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DIAMOND WHEEL S.R.L.

ONRC · COMPANY · INCORPORATED 2019-10-29
KYBE ID: RO-J2019002501059 · J2019002501059 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DIAMOND WHEEL S.R.L.
ro_onrc
J2019002501059
ro_onrc
active
ro_onrc
2019-10-29
ro_onrc
MICHELANGELO 27, 410431 Municipiul Oradea, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ANZONA & AWKNET CONSULT SRLactiveANZONA & AWKNET TECH CONSULTING S.R.L.activeBAUMACH CONCEPTION S.R.L.liquidationBAUTRADE INVEST S.R.L.liquidationBEYOND THE BOX S.R.L.activeBIOMATRIX TECHNOLOGY S.R.L.dissolvedCONSTRUCTIV ENGINEERING TECHNOLOGY S.R.L.activeDIAMOND LUNAPARK S.R.L.dissolvedDMO NEO TECHNOLOGIES SRLactiveDOXAMO TECHNOLOGY S.R.L.liquidationEMI-BAU S.R.L.liquidationENGUSPLAST SRLdissolvedEURO WHEEL LUNAPARK S.R.L.activeFEDER TOLKER S.R.L.activeFEDER TOLL 1 S.R.L.activeFINESTMARKET 2024 S.R.L.activeFLORARIUM SRLactiveGASTRO MASTER S.R.L.activeGREEN FUTURE COMPANY MANAGEMENT S.R.L.activeIZA INVEST SRLactive

+12 more

People with significant control

1 people
NameRoleFromSource
TONTE SANDORadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100