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Company dossier

DIAMOND GLOBAL SOLUTIONS SRL

ONRC · COMPANY · INCORPORATED 2015-10-26
KYBE ID: RO-J40_13047_2015 · J40/13047/2015 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameDIAMOND GLOBAL SOLUTIONS SRL

ro_onrc

RegistrationJ40/13047/2015

ro_onrc

Statusactive

ro_onrc

Incorporated2015-10-26

ro_onrc

Registered addressMOŞILOR 312, Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

20 total

AKACIA ORIENT S.R.L.active AVIATION CONSULTANT S.R.L.dissolved BB CONCEPT LIV S.R.L.active BIOCARE DENTAL S.R.L.active BLACKICE S.R.L.active CREATIVE LBS S.R.L.active DROSOU INVEST AND TRADE S.R.L.active GRAM EDU S.R.L.active HERMES MARKETING S.R.L.liquidation INCITY SMART CONSTRUCT S.R.L.active LIME K&A INTER SRLdissolved MARDAR 81 PREST SERV S.R.L.liquidation NADUSH TRADING 2000 SRLactive NOBIL MARM SRLactive RSGE SHOP S.R.L.liquidation SAPINA SERVICES S.R.L.dissolved SHNAIDERMAN ENGINEERING SRLdissolved UNIVERSAL PROJECTS SRLactive ZENOR ATLAS SRLinactive

Connections

1 link

Shared operator — likely the same administrator

ROLIF CONSULTING LTDShared officer / director · 2 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
RUBEN FIGUEROA KIM	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100