Key facts
activeOROEDIAMANTI S.R.L.
ro_onrc
J5/359/2019
ro_onrc
active
ro_onrc
2019-01-29
ro_onrc
Mare 167D, 417498 Sat Cihei, Comuna Sânmartin, Bihor
ro_onrc
Company dossier
OROEDIAMANTI S.R.L.
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
19 totalATREUS GOLD S.R.L.BICRIDAN GOLD S.R.L.BILALUCAR S.R.L.BOUNDLESS GOLD S.R.L.DACRIBI GOLD S.R.L.ENDLESS GOLD S.R.L.GOLD DYNASTY S.R.L.GOLDJEWELRY S.R.L.HAREMGOLD S.R.L.HERASGOLD S.R.L.IRIS JEWELRY S.R.L.OLGABIJU S.R.L.PRECIOUSGOLD S.R.L.SIMPLE CARERGOLD S.R.L.SOL GOLD ONE S.R.L.YENYGOLD S.R.L.ZEUSGOLD S.R.L.ZULEYHAGOLD S.R.L.
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| BUT ADRIAN-GYORGY | administrator | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 15 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100