DOSSIERS / FORTUNE DIAMOND SRL
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Company dossier

FORTUNE DIAMOND SRL

ONRC · COMPANY · INCORPORATED 2011-08-10
KYBE ID: RO-J40_9716_2011 · J40/9716/2011 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FORTUNE DIAMOND SRL
ro_onrc
J40/9716/2011
ro_onrc
active
ro_onrc
2011-08-10
ro_onrc
Str. VASILE LASCĂR 23-25, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AGRI-ALIANTA SRLactiveAUSTRO JMA SRLactiveAVRIS INVESTMENTS AND SALES SRLactiveB.I.J. BUILDING TRADING SRLactiveBISTRO CAFE MARIA SRLactiveBLOODY-MARY.SALON SRLactiveCARMIROM DISTRIBUTION SRLactiveCONFIDENT LINE SRLactiveDACIA IBERICA IMOBILIARE SRLactiveDORIMAR AMBIENTAL SRLactiveECOSIDER SRLactiveHTG-ENTERPRISES SRLactiveIMO - ALIANTA SRLactiveINTERNATIONAL CONSULTING SPORT SRLactiveMALISA TERAPIE SRLactiveMASTER CARE SRLactiveNEW HORIZONT INTERNATIONAL SRLactiveNEW SKY LAND SRLactiveNORD SOFT SRLactiveROMAN E. DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂactive

+5 more

People with significant control

1 people
NameRoleFromSource
WELTER NIKOLAUSadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 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