DOSSIERS / DIADY GOLD IMPEX SRL
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Company dossier

DIADY GOLD IMPEX SRL

ONRC · COMPANY · INCORPORATED 2010-09-02
KYBE ID: RO-J40_8347_2010 · J40/8347/2010 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DIADY GOLD IMPEX SRL
ro_onrc
J40/8347/2010
ro_onrc
active
ro_onrc
2010-09-02
ro_onrc
P-ţa NAŢIUNILE UNITE 3-5, 0 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASIA ZI CHENG IMPORT EXPORT SRLactiveAZOTERM SRLactiveBAM ART DESIGN SRLactiveB & B EXPORT IMPORT SRLactiveCOVI CONSTRUCT 2000 SRLactiveDIERNA 1992 SRLactiveEGO PRO SRLactiveELECTROPROCOM SRLactiveFEROMET CONSTRUCT SRLactiveFIRST MEDIA PROMOTION SRLactiveGHIVENT PRODUCTION SRLactiveMICAFLUID SRLactiveROMIRA-BETTA SRLactiveROMVELIA CONSTRUCT SRLactiveROMVELIA PRODCOM SAactiveROXELLA IMPACT SRLactiveRUKNI INVESTMENT SRLactiveSELECT ART CONSTRUCT SRLactiveSOLEIL'S GROUP MANAGEMENT SRLactiveTUDOR P.AURORA PERSOANĂ FIZICĂ AUTORIZATĂactive

+1 more

People with significant control

1 people
NameRoleFromSource
SCHEIBER CRISTIANadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100