DOSSIERS / DIOMO ENTERPRISE S.R.L.
← SearchExport PDF
Company dossier

DIOMO ENTERPRISE S.R.L.

ONRC · COMPANY · INCORPORATED 2022-01-21
KYBE ID: RO-J40_1066_2022 · J40/1066/2022 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DIOMO ENTERPRISE S.R.L.
ro_onrc
J40/1066/2022
ro_onrc
active
ro_onrc
2022-01-21
ro_onrc
ÎNVINGĂTORILOR 9-11, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABZAIT EROL PERSOANĂ FIZICĂ AUTORIZATĂactiveBBSPORTIV STORE S.R.L.activeBMAY S.R.L.activeCAMPUS CAFFE S.R.L.activeCHIOREANU BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCLINICA MINDE NUTRITION S.R.L.activeCLINICA NUTRIMED CERCETARE S.R.L.activeCLINICA NUTRIMED S.R.L.activeDIGITAL IVACONS S.R.L.activeDOBCAR SHARING S.R.L.activeEAST CONSULTING SOLUTIONS SRLactiveGREEN BUSINESS HUB S.R.L.activeIONIȚĂ T. GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactiveLENO ART EVENTS MUSIC S.R.L.activeMIND EDUCATION S.R.L.activeNEW WAVE INCOMPREST SRLactiveNNS CONSULTING IDEAS S.R.L.activeRĂDULESCU CARLA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveRFC CITY SRLactiveSECURE ACCOUNTING S.R.L.active

+5 more

People with significant control

1 people
NameRoleFromSource
VASILE CRISTIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 107 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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