DOSSIERS / DIAMAR SRL
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Company dossier

DIAMAR SRL

ONRC · COMPANY · INCORPORATED 2002-01-24
KYBE ID: RO-J40_406_2002 · J40/406/2002 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

liquidation
DIAMAR SRL
ro_onrc
J40/406/2002
ro_onrc
liquidation
ro_onrc
2002-01-24
ro_onrc
Str. Rm. Sărat 21, 0 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
ART MANAGER SRLShared officer / director · 11 share thisTEDDY TRANSPORT SOLUTIONS S.R.L.Shared officer / director · 11 share thisTUDOR COOKING S.R.L.Shared officer / director · 11 share thisVOX CODICE S.R.L.Shared officer / director · 11 share thisITHACA ADV S.R.L.Shared officer / director · 11 share thisENERGO MARKETING SRLShared officer / director · 11 share thisEURO CONSTRUCT SAShared officer / director · 11 share thisDANI DKT LOGISTIC SRLShared officer / director · 11 share thisVITALPROIECT INSTAL SRLShared officer / director · 11 share thisARI ROOT SERVSHEL S.R.L.Shared officer / director · 11 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
VLAD TUDORadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

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

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
In liquidation
Composite risk score24/100