DOSSIERS / DENVER TRADE SRL
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Company dossier

DENVER TRADE SRL

ONRC · COMPANY · INCORPORATED 1995-04-13
KYBE ID: RO-J09_357_1995 · J09/357/1995 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DENVER TRADE SRL
ro_onrc
J09/357/1995
ro_onrc
active
ro_onrc
1995-04-13
ro_onrc
Str. PROGRESULUI, 6100 Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ALOERC IMPEX SRLactiveARUBIS SRLactiveASPIDA COM SRLactiveBACANU ET CO SNCactiveBRATU IONELA NICOLETA AFactiveBYUTY TRADING SRLactiveCLAURIS COM SRLactiveCOCIU COM SRLactiveCORWEX ELECTRONIC SRLactiveCOSMAD TRADING SRLactiveDANCOS IMPEX SRLactiveDOICEFEL COMPANY SRLactiveFERIGA SERV SRLactiveGER - MARIS COM SRLactiveGINOTUR SRLactiveGOLTED TRADE SRLactiveHAMBURG PRODCOM SRLactiveIABA MARIN PERSOANĂ FIZICĂ AUTORIZATĂactiveINSTAL CONSTR. SERV SRLactiveINTERWOOD SAactive

+21 more

People with significant control

1 people
NameRoleFromSource
OTTI PAUNAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100