DOSSIERS / DENISS ROMANOVS
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DENISS ROMANOVS

NORWAY · COMPANY · INCORPORATED 2023-07-31
KYBE ID: NO-931801082 · 931801082 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DENISS ROMANOVS
no_brreg
931801082
no_brreg
active
no_brreg
2023-07-31
no_brreg
2034, HOLTER
no_brreg
Drift av vandrerhjem og ferieleiligheter
no_brreg

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
APOSTOL COSTIN ANDREEASactiveARNIS LINKEVICS KONKURSBOactiveBALTIC TRANSPORT MAIZITISactiveBOBROVS TRANSPORTactiveCOSTEL GOGOSactiveDONATAS PIKELISactiveDROSU MARIAN CATALINactiveFAU ELTONÅSEN BARNEHAGEactiveGRAHOLSKIS TRANSPORTactiveIONUT CODREANUactiveISVORANU EXPRESSactiveLINKEVICS LOGISTICactiveLØKKA BARNEHAGE ASactiveNEACSU DELIVERYactiveNORDNES TRANSPORT ASactiveROBERT SANDEL MOCANELactiveSENKOVS LOGISTICSactiveSR SILISactiveSTEFANESCU IONUT CATALINactiveTIBERIU ENACHIactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100