DOSSIERS / DIAM IMOB SRL
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Company dossier

DIAM IMOB SRL

ONRC · COMPANY · INCORPORATED 2003-10-28
KYBE ID: RO-J40_14319_2003 · J40/14319/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
DIAM IMOB SRL
ro_onrc
J40/14319/2003
ro_onrc
active
ro_onrc
2003-10-28
ro_onrc
Intr. Dumitru Lemnea 7, 70000 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
MIDI GARDEN SRLShared officer / director · 9 share thisSocietatea cu Răspundere Limitată "COACH4COACH"Shared officer / director · 9 share thisNECTAMIR IMPEX S.R.L.Shared officer / director · 9 share thisANALEX TRANSPORT INTERNATIONAL S.R.L.Shared officer / director · 9 share thisSTECOMIV TRANS SRLShared officer / director · 9 share thisANALEX GRILL & CHILL S.R.L.Shared officer / director · 9 share thisPROPRINT PAPER S.R.L.Shared officer / director · 9 share thisUNION - A.P. SRLShared officer / director · 9 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
NameRoleFromSource
COVACI ANAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100