DOSSIERS / DAIMOND BRAND SRL
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Company dossier

DAIMOND BRAND SRL

ONRC · COMPANY · INCORPORATED 2011-10-14
KYBE ID: RO-J23_2708_2011 · J23/2708/2011 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DAIMOND BRAND SRL
ro_onrc
J23/2708/2011
ro_onrc
active
ro_onrc
2011-10-14
ro_onrc
OITUZ 90C, 77160 Oraş Popeşti Leordeni, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ACTIV IDEAL CONCEPT SRLactiveACTIVTRANS IMPEX SRLactiveADVANTIX TOTAL GROUP SRLactiveAMEL LOGISTIC GROUP SRLactiveARGAN INTERNATIONAL SRLactiveASKIM TEXTIL SRLactiveASTORIA CENTRAL STAFF SRLactiveATOMIUM ENTERPRISE SRLactiveAURDAVID SRLactiveBEST MEDIA COM EXPERT SRLactiveBLACK SEA SPECIAL PURPOSE ENTITY SRLactiveBLUE SANIMOB SRLactiveBRAD FRUCT SRLactiveBURAK IMPEX GROUP SRLactiveCARLITO'S TEX SRLactiveCITY LINK INTERNATIONAL SRLactiveCLAUDIA RETAIL SRLactiveCORUM ADVERTISING SRLactiveCOSMIN CONSTRUCT SRLactiveCRIS TUNNING SRLactive

+41 more

People with significant control

1 people
NameRoleFromSource
BOGNAR JANOSadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100