DOSSIERS / DIAMIN COMSTAR SRL
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DIAMIN COMSTAR SRL

ONRC · COMPANY · INCORPORATED 1996-07-18
KYBE ID: RO-J39_539_1996 · J39/539/1996 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
DIAMIN COMSTAR SRL
ro_onrc
J39/539/1996
ro_onrc
dissolved
ro_onrc
1996-07-18
ro_onrc
627330 Comuna Suraia, Vrancea
ro_onrc

Companies at this address

46 total
AGRO-AVIA COMEX SRLdissolvedAGROFOREST COMPANY SRL GALATI SUCURSALA SURAIAdissolvedA.P.G.I.I. COM SRLdissolvedBERNEA TOTAL COM SRLdissolvedBOBDAN MIXTCOM SRLdissolvedBONETI PANPROD SRLdissolvedBUDAI '95 PROD SRLdissolvedCLADAN PRESTCOM SRLdissolvedCRACIUN IMPEX SNCdissolvedCROMAX PRODCOM SRLdissolvedDANIN - N.D. COM SRLdissolvedDAVINI PREST SRLdissolvedDEL & GI SRLdissolvedD.S.E. COMPREST SRLdissolvedGAM MIXTPROD SRLdissolvedGRAVELINES COMIMPEX SRLdissolvedH.I. GEANA COM SRLdissolvedIFRIM GEORGICA PFdissolvedJOGHIU CONSTANTIN PFdissolvedJYTOM PECOM SRLdissolved

+26 more

People with significant control

2 people
NameRoleFromSource
EVICONT I.P.U.R.L.lichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 160 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100