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Company dossier

DIAMONDIUM S.R.L.

ONRC · COMPANY · INCORPORATED 2025-10-07
KYBE ID: RO-J2025076490009 · J2025076490009 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameDIAMONDIUM S.R.L.

ro_onrc

RegistrationJ2025076490009

ro_onrc

Statusactive

ro_onrc

Incorporated2025-10-07

ro_onrc

Registered addressMETALURGIEI 4, Municipiul Iaşi, Iaşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

AFLOAREI GABI PERSOANĂ FIZICĂ AUTORIZATĂactive AGRI STALEX S.R.L.active ALL DENI S.R.L.active ALL MARKETING ML S.R.L.active ALL PRO INVEST S.R.L.active ALL THE WAY UP S.R.L.active ALMELSTEL TRANS SRLactive AMR WATAD S.R.L.active ARTENE CĂTĂLIN-GENUŢ PERSOANĂ FIZICĂ AUTORIZATĂactive BIO FARMACEUTICALS IASI SRLactive BLACK ESTETIC S.R.L.active BRĂGUŢĂ NBL S.R.L.active CAPAQ PARAGON S.R.L.active CARGO MAX DISTRIBUTION SRLactive DARMIAN IMOBILIARE S.R.L.active DOR STA TRANS SRLactive EASY DEVELOPMENT S.R.L.active EBEQ PARAGON S.R.L.active ELSYNET RO SRLactive ESPRESSO PERFETTO S.R.L.active

+23 more

People with significant control

2 people

Name	Role	From	Source
OLARIU ELENA ALEXANDRA	administrator	—	ONRC registry
OLARIU MARIA GEORGIANA	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100