DOSSIERS / DMX DIAMOND S.R.L.
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DMX DIAMOND S.R.L.

ONRC · COMPANY · INCORPORATED 2021-11-24
KYBE ID: RO-J40_20639_2021 · J40/20639/2021 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DMX DIAMOND S.R.L.
ro_onrc
J40/20639/2021
ro_onrc
active
ro_onrc
2021-11-24
ro_onrc
UNIRII 45, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ADMITEL ENGINEERING SRLactiveAGER METAL TRADE SRLactiveATLANTIC TEAM TEHNOLOGY SRLactiveBEER UP S.R.L.activeBESS EUROPE NINE S.R.L.activeBESS EUROPE THREE S.R.L.activeBRILIANT ART DESIGN S.R.L.activeC LIMA TERRA SRLactiveCOMPLEX CREATIV CONCEPT SRL-DactiveCRIS EASY CONSTRUCT SRLactiveCROSSTOWN SOLUTIONS S.R.L.activeCUBE MEDIA SOLUTION SRLactiveDAPPERT TSU 94 S.R.L.activeEAST ENERGY SAVI SRLactiveECDP ACCOUNTING EXPERT S.R.L.activeEL TRUST CONSULTING SRLactiveEMAR ADVERTISING SRLactiveEUROPARC TRADE SRLactiveEVA&FRADA SRLactiveEVENT TECHNOLOGY AV SRLactive

+26 more

People with significant control

1 people
NameRoleFromSource
CRĂCAN ANA-MARIAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100