DOSSIERS / DIAMOND INTERNATIONAL SRL
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DIAMOND INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2000-01-27
KYBE ID: RO-J40_684_2000 · J40/684/2000 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
DIAMOND INTERNATIONAL SRL
ro_onrc
J40/684/2000
ro_onrc
dissolved
ro_onrc
2000-01-27
ro_onrc
B-dul Iuliu Maniu 73, 061089 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

23 total
CLUB DOJO SRLdissolvedD&C TOTAL LOVE SRLdissolvedED - SERV - LEUL SRLdissolvedEMMY INTER-COM SRLdissolvedFUJIE IMPEX SRLdissolvedGOLD IMPORT EXPORT '95 SRLdissolvedIMPERIUM AURELIUS SRLdissolvedINGER ASTRU SRLdissolvedKARLITA INTERNATIONAL SRLdissolvedMARICOS IMPEX TRUST SRLdissolvedM & M COMMERCIAL IMPEX SRLdissolvedNARCIS V A IMPEX SRLdissolvedPAYA COM SRLdissolvedRELAD COM SRLdissolvedROMBALTICA IMPORTEXPORT SRLdissolvedROMSAM INTERNATIONAL COMPANY SRLdissolvedRUDY - TEX PROD-COM-SERV-IMPEX SRLdissolvedSE-MA PROD-COM-SERV-IMPEX SRLdissolvedSILVA-TEX PROD-COM-SERV-IMPEX SRLdissolvedSPACE 2000 SOCIETATE PENTRU ACTIVITATI DE CONSULTING SI EVALUARI SRLdissolved

+3 more

People with significant control

3 people
NameRoleFromSource
WENG AIBINGadministrator—ONRC registry
MANDRU GHEORGHElichidator—ONRC registry
MâNDRU GHEORGHElichidator judiciar—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NED ROM COM INTERNATIONAL SRL · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100