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CHRISTINNE DIAMOND GOLD INVEST IFN S.R.L.

ONRC · COMPANY · INCORPORATED 2022-06-02
KYBE ID: RO-J3_1405_2022 · J3/1405/2022 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameCHRISTINNE DIAMOND GOLD INVEST IFN S.R.L.

ro_onrc

RegistrationJ3/1405/2022

ro_onrc

Statusactive

ro_onrc

Incorporated2022-06-02

ro_onrc

Registered addressMunicipiul Piteşti, Argeş

ro_onrc

Companies at this address

30 total

AGRIBUSINESS BIO SOLUTIONS SRLdissolved AVENUE CARS S.A.dissolved BOB IOT ENTERPRISE S.R.L.active BUTAN AFdissolved CNS ELECTRIC S.R.L.active CYBERTECH CONSULTING SRLactive DELTA PLUS REAL ESTATE S.R.L.active DOBRA I. ION AFdissolved DRAGAN NICOLAE AFdissolved EXPERT AUTO SOLUTION SRLdissolved EXPERT TRUCK SERVICE STOP SRLdissolved GAT PRECISION ENGINEERING SRLactive GHEORGHE ELIADE AFdissolved GLOPACK TRADE S.R.L.active LIŢESCU GABRIELA-ELISABETA PERSOANĂ FIZICĂ AUTORIZATĂactive LOGISTIK PREST COMP INTERMED SRLdissolved METAL WORKS SOUTH AG SRLdissolved MIRAGE EDU EVOLUTION S.R.L.active NEXT ASIG FIN SRLactive NEXT AUTOMOBILE SRLactive

+10 more

Connections

2 links

Shared operator — likely the same administrator

CHRISTINNE DIAMOND GOLD IFN SRLShared officer / director · 3 share this ELADOR INVEST SRLShared officer / director · 3 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

1 people

Name	Role	From	Source
SEGHEDI ELENA CRISTINA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100