[ §02.01 ] PROFILE

DIAMOND EXCHANGES.R.L.

Active
CUI43108740CAEN6612ONRCJ2020012441404

DIAMOND EXCHANGE S.R.L. is an active company based in MUNICIPIUL BUCUREŞTI county. It was registered with the Trade Register in 2020 (6 years of activity). Its main activity is “Activități de intermediere a tranzacțiilor financiare” (CAEN code 6612).

According to the most recent filed accounts (2024), the company reported a turnover of 2.81 mil. RON, a net profit of 0 RON and 15 employees. Turnover rose 10.5% compared with 2023.

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Industry & Activities

SOURCE · ONRC
6612
Primary Activity

Activități de intermediere a tranzacțiilor financiare

[02]Secondary Activities
1 shown · 1 total
6619Activități auxiliare intermedierilor financiare, exceptând activități de asigurări și fonduri de pensii
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Frequently asked questions

What does DIAMOND EXCHANGE S.R.L. do?

The main activity of DIAMOND EXCHANGE S.R.L. is “Activități de intermediere a tranzacțiilor financiare”, CAEN code 6612, according to Trade Register data.

Is DIAMOND EXCHANGE S.R.L. an active company?

Yes. DIAMOND EXCHANGE S.R.L. is listed as active in the Romanian Trade Register.

What is the CUI of DIAMOND EXCHANGE S.R.L.?

DIAMOND EXCHANGE S.R.L. has the unique registration code (CUI) 43108740 and Trade Register number J2020012441404.

Is DIAMOND EXCHANGE S.R.L. VAT registered?

No. DIAMOND EXCHANGE S.R.L. is not listed as a VAT payer in ANAF records.

What is the turnover of DIAMOND EXCHANGE S.R.L.?

DIAMOND EXCHANGE S.R.L. reported a turnover of 2.81 mil. RON in 2024, with a net profit of 0 RON, according to accounts filed with the Ministry of Finance.

How many employees does DIAMOND EXCHANGE S.R.L. have?

DIAMOND EXCHANGE S.R.L. reported 15 employees in 2024, according to its most recent public accounts.

How long has DIAMOND EXCHANGE S.R.L. been in business?

DIAMOND EXCHANGE S.R.L. has been registered since 2020, which is 6 years of activity, with its registered office in Sector 5 Mun. Bucureşti, MUNICIPIUL BUCUREŞTI.

Where is DIAMOND EXCHANGE S.R.L. based?

The registered office of DIAMOND EXCHANGE S.R.L. is in Sector 5 Mun. Bucureşti, MUNICIPIUL BUCUREŞTI, at MUNICIPIUL BUCUREŞTI, SECTOR 5, CAL 13 SEPTEMBRIE, NR.90, CAM. 1.22. ÎN CADRUL COMPLEXULUI MULTIFUNCŢIONAL GRAND, ET.1.

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