DOSSIERS / DIAMAT TOY BLACK S.R.L.
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Company dossier

DIAMAT TOY BLACK S.R.L.

ONRC · COMPANY · INCORPORATED 2017-11-29
KYBE ID: RO-J4_1870_2017 · J4/1870/2017 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DIAMAT TOY BLACK S.R.L.
ro_onrc
J4/1870/2017
ro_onrc
active
ro_onrc
2017-11-29
ro_onrc
GÎRLEI 9, 605200 Loc. Comăneşti, Oraş Comăneşti, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DIACONU CĂTĂLIN-MARIUSadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100