DOSSIERS / DIAMOND STUDIO IASI S.R.L.
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Company dossier

DIAMOND STUDIO IASI S.R.L.

ONRC · COMPANY · INCORPORATED 2019-08-29
KYBE ID: RO-J22_2806_2019 · J22/2806/2019 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DIAMOND STUDIO IASI S.R.L.
ro_onrc
J22/2806/2019
ro_onrc
active
ro_onrc
2019-08-29
ro_onrc
Mănăstirii 1A, 700617 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADVANCE TAXI S.R.L.activeAE TRANS-LOGISTIC S.R.L.activeAKY & AVA TAXI S.R.L.activeALISERVIZI.RO S.R.L.activeAQUA CLEANING IASI S.R.L.activeAUTOPRO SOLUTIONS S.R.L.activeB & C BOUTIQUE S.R.L.activeCITY CAR SERVICE S.R.L.activeCLEANLUXIASI S.R.L.activeCLEANLUX LIMITED S.R.L.activeCURĂȚENIE PROFESIONALĂ IAȘI S.R.L.activeEURO CONT EXPERT IAŞI S.R.L.activeEURO PROIECT UNU S.R.L.activeGAŞTEF SRLactiveGREATFUN AGENCY S.R.L.activeHD LUX LIMITED S.R.L.activeHD LUX S.R.L.activeIASI LUX 10 VIP S.R.L.activeIASI LUX 12 VIP S.R.L.activeIASI LUX 14 VIP S.R.L.active

+39 more

People with significant control

2 people
NameRoleFromSource
BOTEZATU DANIEL COSTANTINadministrator—ONRC registry
NICOLAU DOINAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100