DOSSIERS / SARA DIAMANT IMPEX SRL
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Company dossier

SARA DIAMANT IMPEX SRL

ONRC · COMPANY · INCORPORATED 2014-06-18
KYBE ID: RO-J40_7183_2014 · J40/7183/2014 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

inactive
SARA DIAMANT IMPEX SRL
ro_onrc
J40/7183/2014
ro_onrc
inactive
ro_onrc
2014-06-18
ro_onrc
LITOVOI VOIEVOD 54A, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AFY DANY BEAUTY S.R.L.liquidationAG BEAUTY EXPERT S.R.L.activeAGRO CEREAL SUD TELEORMAN S.R.L.activeAGRO DUCH SRLactiveAGRO RICH SRLactiveALEX SPEED CARGO SRLdissolvedAL FARES INVEST SRLactiveAL-RUPA IMPEX SRLactiveAMI INDUSTRY SRLdissolvedANAS GRILL S.R.L.dissolvedANA SMART TECHNOLOGY SRLactiveANDU SERV S.R.L.activeANGHEL CARN IMPEX S.R.L.dissolvedAPĂVĂLOAEI ANDREI-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveAQUILA SECURITY - MY GUARD SRLactiveAS BIJOU EXPRES SRLliquidationA & S TRANSPORT DINAMIC SRLactiveATLAS EXPERT GROUP S.R.L.activeATLAS GLOBAL TRANS S.R.L.activeAVI ORION S.R.L.active

+65 more

People with significant control

1 people
NameRoleFromSource
CILA UMITadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARA DIAMANT IMPEX SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100