DOSSIERS / SORYOL DIAMOND S.R.L.
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Company dossier

SORYOL DIAMOND S.R.L.

ONRC · COMPANY · INCORPORATED 2021-06-10
KYBE ID: RO-J40_10097_2021 · J40/10097/2021 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SORYOL DIAMOND S.R.L.
ro_onrc
J40/10097/2021
ro_onrc
active
ro_onrc
2021-06-10
ro_onrc
BĂBENI 40, 32772 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DUMITRU IOAN-SORINadministrator—ONRC registry
DUMITRU IOLANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100