DOSSIERS / DIAMANT TOURS S.R.L.
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Company dossier

DIAMANT TOURS S.R.L.

ONRC · COMPANY · INCORPORATED 2022-10-20
KYBE ID: RO-J40_21005_2022 · J40/21005/2022 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DIAMANT TOURS S.R.L.
ro_onrc
J40/21005/2022
ro_onrc
active
ro_onrc
2022-10-20
ro_onrc
NICOLAE BĂLCESCU 33, 10045 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
A&E PET TOP SHOP S.R.L.activeAPARTHOTEL BOUTIQUE SRLactiveBOICU ILIE-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveC&A EXCLUSIVE CONSULTING S.R.L.activeCONTINENTAL CARGO BROKER SRLactiveCRC ONLINE SRLactiveCRIO BODY SLIM S.R.L.activeCYBERSTAGE S.R.L.activeDABIJA ARHITECTI ASOCIATI S.R.L.activeELECTRA TRENDS S.R.L.activeELECTROLIGHT ORION (E.L.O.) SRLactiveEYE CLARITY S.R.L.activeFAMILY UNIVERSAL COMMERCE S.R.L.activeFIRICA CIPRIAN - MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveFIRICĂ CIPRIAN-MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveG&A CREATIONS S.R.L.activeHELLO JOBS SRLactiveIMAGINE INVESTMENTS SRLactiveLOJA OPTIC S.R.L.activeNATURAL 4 PUBLIC RELATIONS SRLactive

+7 more

People with significant control

1 people
NameRoleFromSource
MBA GILLES STEVIEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100