DOSSIERS / DENIS INVEST CONSULTING SRL
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DENIS INVEST CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2007-01-26
KYBE ID: RO-J03_191_2007 · J03/191/2007 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
DENIS INVEST CONSULTING SRL
ro_onrc
J03/191/2007
ro_onrc
active
ro_onrc
2007-01-26
ro_onrc
3, Oraş Ştefăneşti, Argeş
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
DIVAS IMPERIAL S.R.L.Shared officer / director · 5 share thisEPOC IMOBILIAR GROUP SRLShared officer / director · 5 share thisAMA BUSINESS WORLD SRLShared officer / director · 5 share thisAMA BUSINESS WORLD S.R.L.Shared officer / director · 5 share thisDIVAS IMPERIAL SRLShared officer / director · 6 share thisPREMIUM COCO MAGASSIN S.R.L.Shared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ANA MARIAN ALINadministrator—ONRC registry
ANA VALENTIN-IONUŢadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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