DOSSIERS / CATA DIAMOND S.R.L.
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CATA DIAMOND S.R.L.

ONRC · COMPANY · INCORPORATED 2025-06-26
KYBE ID: RO-J2025046069008 · J2025046069008 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CATA DIAMOND S.R.L.
ro_onrc
J2025046069008
ro_onrc
active
ro_onrc
2025-06-26
ro_onrc
GIURGIULUI 129, 40664 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AEC INTER INVEST S.R.L.activeA-LEX-AS ORIZONT CONSULT SRLactiveATRAI MBH S.R.L.activeBALTĂ MARIAN ÎNTREPRINDERE INDIVIDUALĂactiveBOGZOIU TEODORA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveCATACONCEPT S.R.L.activeDAMAROM INVENT SOLUTIONS SRLactiveFIL-MIX TEAM S.R.L.activeFOX INC S.R.L.activeIACOB NINA-NARCISA PERSOANĂ FIZICĂ AUTORIZATĂactiveILINCA GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveIOACHIM SOLUTIONS PREMIUM S.R.L.activeIPG BUSINESS ADVISOR SRLactiveLIVRAM LA TINE S.R.L.activeMARY NURSING S.R.L.activeM.D.L. INFORTUNISTICA SRLactiveMEDRUŢ CRISTIAN-PAUL PERSOANĂ FIZICĂ AUTORIZATĂactiveMIHAI G. MARIAN-RELU PERSOANĂ FIZICĂ AUTORIZATĂactiveNECULA I. CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveNEJLOVEANU INSTAL SERVICE SRLactive

+16 more

People with significant control

1 people
NameRoleFromSource
DĂRĂŞTEANU ELENA MIHAELAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100