DOSSIERS / DIAMOND ACTIV SRL
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Company dossier

DIAMOND ACTIV SRL

ONRC · COMPANY · INCORPORATED 2002-02-15
KYBE ID: RO-J40_1025_2002 · J40/1025/2002 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DIAMOND ACTIV SRL
ro_onrc
J40/1025/2002
ro_onrc
active
ro_onrc
2002-02-15
ro_onrc
Str. Vatra Luminoasă 35, 0 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MOISE OCTAVIAN-LIVIUlichidator—ONRC registry
CII MOISE OCTAVIAN-LIVIUlichidator judiciar—ONRC registry
MOISE OCTAVIAN LIVIUreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100