DOSSIERS / DIAMOND CONCEPT SRL
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Company dossier

DIAMOND CONCEPT SRL

ONRC · COMPANY · INCORPORATED 2006-12-13
KYBE ID: RO-J40_20472_2006 · J40/20472/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DIAMOND CONCEPT SRL
ro_onrc
J40/20472/2006
ro_onrc
active
ro_onrc
2006-12-13
ro_onrc
Str. VLADEASA 8, 70000 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CII CRISTESCU VALERIA-GEORGETAlichidator—ONRC registry
CII OPREA DOINAlichidator judiciar—ONRC registry
OPREA DOINAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100