DOSSIERS / DIAM COMPANY SRL
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Company dossier

DIAM COMPANY SRL

ONRC · COMPANY · INCORPORATED 2001-09-14
KYBE ID: RO-J22_832_2001 · J22/832/2001 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
DIAM COMPANY SRL
ro_onrc
J22/832/2001
ro_onrc
dissolved
ro_onrc
2001-09-14
ro_onrc
B-dul SOCOLA 2, Municipiul Iaşi, Iaşi
ro_onrc

Companies at this address

19 total
AMANCEI M. GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANGUS SRLliquidationANTOCHI MIHAI MARICEL ÎNTREPRINDERE INDIVIDUALĂactiveBADOS TRADING SRLdissolvedBALANICA EMILIA AFdissolvedCIN - CIN GROUP SRLdissolvedDUNYA RO-TUR SRLdissolvedINTERMET COMP SRLdissolvedMĂNTULESCU M. VASILE ÎNTREPRINDERE FAMILIALĂdissolvedMARCU C. SUSANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMC 54 ALEXANDROV SAdissolvedNORCROSS COMMERCIAL HOLDINGS DUBLIN SRL FILIALA IASIdissolvedOK SRLliquidationPACHEF ANGELICA PFdissolvedPADURARIU GH. MARIA DIANA AFdissolvedPHQ SRLdissolvedTOPTEX SRLdissolvedTUFESCU A. VLAD PFdissolved

Connections

7 links
Shared operator — likely the same administrator
DUMIVAL-COM SRLShared officer / director · 8 share thisM.V. SPORT & CONT SRLShared officer / director · 8 share thisC.V.S.SATCOM SRLShared officer / director · 8 share thisMODEST DEO SRLShared officer / director · 8 share thisGRIGOVAL COM SRLShared officer / director · 8 share thisFABIROM COMPANY SRLShared officer / director · 8 share thisELVA CONFEX SRLShared officer / director · 8 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

6 people
NameRoleFromSource
ALEXA ELENAadministrator—ONRC registry
BLANARU LUCICAadministrator—ONRC registry
BRATEANU NUTAadministrator—ONRC registry
RUSU VALERICAadministrator—ONRC registry
TUTUIANU AURELIAadministrator—ONRC registry
CHELSĂU ANICAlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100