DOSSIERS / DAIMOND HOUSE COM SRL
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Company dossier

DAIMOND HOUSE COM SRL

ONRC · COMPANY · INCORPORATED 2001-02-14
KYBE ID: RO-J40_1553_2001 · J40/1553/2001 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DAIMOND HOUSE COM SRL
ro_onrc
J40/1553/2001
ro_onrc
dissolved
ro_onrc
2001-02-14
ro_onrc
Str. Delinesti 6, 062089 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A&C TRADING SERV SRLdissolvedAFMA MIRA IMPEX SRLdissolvedALFA HELLAS IMPEX SRLdissolvedALICIA SERV SRLdissolvedALLEYD COMEXIM SRLdissolvedAMA ROM IMPEX 55 SRLdissolvedASYM COMERT SRLdissolvedBON COMPANY SRLdissolvedBORSA IMPEX SRLdissolvedCAROLINA SRLdissolvedCOMAMICITIA SRLdissolvedCORALO INTERNATIONAL 2000 SRLdissolvedDANA COM'96 SRLdissolvedDANY & CAMEL SRLliquidationDELTA TRADING 2002 SRLdissolvedDENI COMEX SRLdissolvedDESAM IMPORT-EXPORT SRLdissolvedDESTINUL 2001 SRLdissolvedDI MINO PRODCOMEXPORT SRLdissolvedDIVA EXIM 2003 SRLdissolved

+71 more

People with significant control

1 people
NameRoleFromSource
SAEID MADADIadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 91 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100