DOSSIERS / DIAMONDO SRL
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Company dossier

DIAMONDO SRL

ONRC · COMPANY · INCORPORATED 1992-05-29
KYBE ID: RO-J29_1978_1992 · J29/1978/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DIAMONDO SRL
ro_onrc
J29/1978/1992
ro_onrc
active
ro_onrc
1992-05-29
ro_onrc
Str. T VLADIMIRESCU 111, 2000 Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PODARU IONadministrator—ONRC registry
PODARU MARIAN CATALINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100