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Company dossier

DIAMAR TRADING & PRODUCTION COMPANY SRL

ONRC · COMPANY · INCORPORATED 1991-11-08
KYBE ID: RO-J35_3493_1991 · J35/3493/1991 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDIAMAR TRADING & PRODUCTION COMPANY SRL

ro_onrc

RegistrationJ35/3493/1991

ro_onrc

Statusactive

ro_onrc

Incorporated1991-11-08

ro_onrc

Registered addressMunicipiul Timişoara, Timiş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

AL-VI INVEST SRLactive AMBASADOR SRLactive APEX TECHNOLOGIES SRLactive B & T FORILEX SRLactive CANDY SRLactive CAZINO MAXIMAL WALDEMAR SI OVIDIU SCSactive DETECTIV SERVICE SRLactive DUSAV GENERAL INDUSTRIES SRLactive ELVIS SRLactive ERASMUS SRLactive FARMEXPERT D.C.I. SRL BUCURESTI - SUCURSALA TIMISOARAactive FAVANIO FOOD S.R.L.active FERIEN INTERNATIONAL SRLactive GIRALDA SRLactive HFORH S.R.L.active ICIM BRASOV SA FILIALA TIMISOARAactive INIS & SANIS SRLactive MD CEREALES SRLactive NOJE MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive OPUS LUX MUNDI LABOR SRLactive

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100