KYBE — See who's really behind any company

Company dossier

AME DIAMANTE S.R.L.

ONRC · COMPANY · INCORPORATED 2023-03-22
KYBE ID: RO-J28_279_2023 · J28/279/2023 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameAME DIAMANTE S.R.L.

ro_onrc

RegistrationJ28/279/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-03-22

ro_onrc

Registered addressALEXANDRU IOAN CUZA 37, 230072 Municipiul Slatina, Olt

ro_onrc

Companies at this address

24 total

ALX PAC CRISS CONCEPT SRLactive AUREL MOB DESSING S.R.L.active DAVID TRANSFERVIP S.R.L.active DELIMAR WASH TRANS SRLactive ENE FLORICICA PFAactive EPURE CRISTIANA ANDREEA ÎNTREPRINDERE INDIVIDUALĂactive EPURE NICOLETA-DOINA ÎNTREPRINDERE INDIVIDUALĂactive LANDMARK DENTATECH S.R.L.active LORIAND TIMAND SRLactive MANDA E. MARINEL PFAdissolved MANDA M. ADRIAN-MARINEL PFAactive MARINICĂ P. ANDREEA PFAdissolved MULTIVISION SOLUTIONS ADRICOM SRL-Ddissolved NICO GABI PERFECT S.R.L.active NISSA DENTAL KIDS S.R.L.active NOID SOUND S.R.L.dissolved PERFECT SORIADI S.R.L.active RUXINEL EXPRESS S.R.L.active SLEEK CHIC S.R.L.active SOFI FRIGO SALES S.R.L.liquidation

+4 more

Connections

1 link

Shared operator — likely the same administrator

ANEMARI CONFECŢII SRLShared officer / director · 2 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

2 people

Name	Role	From	Source
POPOVICI ADRIANA-ANA-MARIA	administrator	—	ONRC registry
VĂLU ANDREEA-MIHAELA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100