DOSSIERS / THE DIAMONDS V & M S.R.L.
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THE DIAMONDS V & M S.R.L.

ONRC · COMPANY · INCORPORATED 2018-01-30
KYBE ID: RO-J22_178_2018 · J22/178/2018 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
THE DIAMONDS V & M S.R.L.
ro_onrc
J22/178/2018
ro_onrc
dissolved
ro_onrc
2018-01-30
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ANTON CRIHAN 9, 700624 Municipiul Iaşi, Iaşi
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
Întreprinzător Individual "TRICOLICI VEACESLAV"Shared officer / director · 5 share thisINTREPRINDEREA INDIVIDUALA "TRICOLICI V.I."Shared officer / director · 5 share thisBENSNITEA SRLShared officer / director · 5 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "IU.S.A.N."Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "KAM"Shared officer / director · 6 share thisSOCIETATEA CU RASPUNDERE LIMITATA "EMINENTA"Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "VITALAM"Shared officer / director · 6 share thisÎntreprinzător Individual "ZMEU MARIA"Shared officer / director · 6 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

3 people
NameRoleFromSource
TRICOLICI VEACESLAVadministrator—ONRC registry
ZMEU MARIAadministrator—ONRC registry
CII VELICU TEODOR-FLORINlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100