DOSSIERS / DIAMI GROUP EXIM SRL
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Company dossier

DIAMI GROUP EXIM SRL

ONRC · COMPANY · INCORPORATED 2003-11-13
KYBE ID: RO-J23_1802_2003 · J23/1802/2003 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
DIAMI GROUP EXIM SRL
ro_onrc
J23/1802/2003
ro_onrc
dissolved
ro_onrc
2003-11-13
ro_onrc
Str. DRUMUL FERMEI 13A, 70000 Loc. Popeşti Leordeni, Oraş Popeşti Leordeni, Ilfov
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
EXPERT GEAM LAMINAT SRLShared officer / director · 7 share thisWOOD-EX ORIENT SRLShared officer / director · 7 share thisDIAMI GROUP EXIM SRLShared officer / director · 7 share thisSPRINT PROMOTION SRLShared officer / director · 7 share thisGAS - CO IMPEX SRLShared officer / director · 7 share thisWOOD-EX ORIENT S.R.L.Shared officer / director · 7 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

1 people
NameRoleFromSource
AL-MESTARIHI BASSAMadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DIAMI GROUP EXIM SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100