DOSSIERS / DENISA SERV.COM. SRL
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DENISA SERV.COM. SRL

ONRC · COMPANY · INCORPORATED 1992-05-14
KYBE ID: RO-J05_1876_1992 · J05/1876/1992 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DENISA SERV.COM. SRL
ro_onrc
J05/1876/1992
ro_onrc
active
ro_onrc
1992-05-14
ro_onrc
Sos. BORŞULUI 45, Municipiul Oradea, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VARGA MIKLOS-GABORadministrator—ONRC registry
CAB. INDIV. DE INSOLVENTA BUHAŞ MARCELlichidator judiciar—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100