DOSSIERS / PRINCESSES DIAMOND SRL
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PRINCESSES DIAMOND SRL

ONRC · COMPANY · INCORPORATED 2014-08-04
KYBE ID: RO-J40_9137_2014 · J40/9137/2014 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PRINCESSES DIAMOND SRL
ro_onrc
J40/9137/2014
ro_onrc
active
ro_onrc
2014-08-04
ro_onrc
NICOLAE BĂLCESCU 18, 10052 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AB DENTAL DEVICES - DISTRIBUTIE DE IMPLANTE DENTARE RO SRLactiveACADETRA SRLdissolvedALMA DREAMS ART SRLdissolvedATELIER AD HOC ARHITECTURA SRLactiveBIG SHOT DETAILING S.R.L.activeCHIC MAN BARBER SRLactiveCONSORZIO STABILE EBG BOLOGNA SUCURSALA BUCURESTIactiveDALEX INFOCONSULT SRLinactiveDALO PREMIUM COMPANY S.R.L.dissolvedDDV MANAGEMENT S.R.L.activeDIASTRID IMPEX SRLdissolvedDLK MANAGEMENT S.R.L.dissolvedELAMI CONSULTING SRLactiveEUROCITIX S.R.L.activeFIRST AGRO VICTORY SRLactiveFRESHUP PROD S.R.L.activeHORSEHOUSEOZ S.R.L.activeMEŞTER GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPRELESTNO S.R.L.activeREAL ESTATE SERVICES AND ADVERTISING S.R.L.active

+7 more

People with significant control

1 people
NameRoleFromSource
AL-HOU ALAAadministrator—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