DOSSIERS / DENI CONSULT SRL
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Company dossier

DENI CONSULT SRL

ONRC · COMPANY · INCORPORATED 2002-10-11
KYBE ID: RO-J04_708_2002 · J04/708/2002 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DENI CONSULT SRL
ro_onrc
J04/708/2002
ro_onrc
active
ro_onrc
2002-10-11
ro_onrc
Str. NORDULUI 2, 5500 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
A&CO PROJECT RESOURCES ASSN SRLactiveADRIMAR COM SRLactiveALMADRIN COMIXT SRLactiveANDUMOV SRLactiveAQUASUN SRLactiveBAISAN V. TATIANA PFactiveBONMANN SRLactiveDENTALMED SRLactiveDEUXNET SRLactiveELTON SRLactiveINTERNATIONAL TUR TRANSPORT COMPANY SRLactiveLUCA A. GHEORGHE AFactiveMARIAJ SRLactiveMIRINEX COM SRLactiveMURARESCU FLORIN AFactiveOCTACAMI COM SRLactiveOLTEANU GH. COCA PFactiveOVIS PROD SERV SRLactivePETCOS IMPORT EXPORT SRLactivePOPA MARIA AFactive

+8 more

People with significant control

1 people
NameRoleFromSource
GRIGORAS I. IOAN EMANUELadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100