DOSSIERS / DIAROM GOLDENFISH SRL
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Company dossier

DIAROM GOLDENFISH SRL

ONRC · COMPANY · INCORPORATED 2006-07-04
KYBE ID: RO-J20_1004_2006 · J20/1004/2006 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DIAROM GOLDENFISH SRL
ro_onrc
J20/1004/2006
ro_onrc
active
ro_onrc
2006-07-04
ro_onrc
Str. MIHAI EMINESCU, Municipiul Deva, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ACTIV TOPCONT SRLactiveAGVIDAS MOB SRLactiveANASTASIA IFN SRLactiveANGELS AGENCY SRLactiveANTONIU SRLactiveATU AUTO CONSULTING SRLactiveAUTO TDA TRANS IMPEX SRLactiveBELLA VISION SRLactiveBIA - MARTIN SRLactiveBLUETEAM INVEST SRLactiveBODO LI SRLactiveCASA CLARIUS SRLactiveCEPAS 2008 SRLactiveCODEAN CONSULT SRLactiveCOEMIN GROUP SRLactiveDOMNIC CRIS SRLactiveDY & CY TELCOM SRLactiveE-LITE NUTRITIA SRLactiveEURO IDEAL AMBIENT SRLactiveFOTO ALFO GROUP SRLactive

+16 more

People with significant control

1 people
NameRoleFromSource
VASII MARIOARAadministrator—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