DOSSIERS / DENIV SRL
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Company dossier

DENIV SRL

ONRC · COMPANY · INCORPORATED 1994-10-07
KYBE ID: RO-J07_858_1994 · J07/858/1994 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DENIV SRL
ro_onrc
J07/858/1994
ro_onrc
active
ro_onrc
1994-10-07
ro_onrc
0717040 Sat Broscăuţi, Comuna Broscăuţi, Botoşani
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGHEORGHITOAEI AUREL COSTEL MAGAZIN MIXT ÎNTREPRINDERE INDIVIDUALĂactiveAGRIGOROAEI FELICIA ÎNTREPRINDERE FAMILIALĂactiveALECSA VALENTIN CAFE BAR MAGAZIN MIXT ÎNTREPRINDERE FAMILIALĂactiveALL-SERVICES SRLactiveANGELICA SRLactiveAVASILICHIOAEI DINU VASILE PFactiveAVI-DIMAX SRLactiveBELPROS COOPERATIVA AGRICOLĂactiveBEST LOOK CONSTRUCTION SRLactiveBEST MATCON SRLactiveBRÎNZEI A. GHEORGHE ÎNTREPRINDERE INDIVIDUALĂactiveBRÎNZEI PETRU AFactiveBRÎNZILĂ CLAUDIU ÎNTREPRINDERE INDIVIDUALĂactiveBUHĂIANU MARCEL PERSOANĂ FIZICĂ AUTORIZATĂactiveBULAU MIHAI ÎNTREPRINDERE FAMILIALĂactiveCOMPUTERS LAND SRLactiveCONDREA MARICICA ÎNTREPRINDERE FAMILIALĂactiveCOSOR AGRICOL SRLactiveCRĂCIUN MARIUS FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveDOHOTARIU CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂactive

+42 more

People with significant control

1 people
NameRoleFromSource
BORDEIANU VIORELadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100