DOSSIERS / DENISA & RAUL COURIER S.R.L.
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Company dossier

DENISA & RAUL COURIER S.R.L.

ONRC · COMPANY · INCORPORATED 2022-03-16
KYBE ID: RO-J12_1390_2022 · J12/1390/2022 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
DENISA & RAUL COURIER S.R.L.
ro_onrc
J12/1390/2022
ro_onrc
active
ro_onrc
2022-03-16
ro_onrc
EROILOR 44, 400129 Municipiul Cluj-Napoca, Cluj
ro_onrc

Companies at this address

78 total

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

A&L PETPEL S.R.L.activeALPHA MIGHTECH S.R.L.liquidationATSALPHAPOWER S.R.L.activeAUTOCENTRUM LOGISTIC S.R.L.activeBLACK RIVER TRADING S.R.L.dissolvedBRAIN ENGINEERING PROD S.R.L.activeCELLAR WORKSHOP S.R.L.activeCGO UNIQUE DESIGN S.R.L.activeCLUSEEN INVEST S.R.L.activeCONEXIV TRUST S.R.L.activeCOVER STEEL STORE S.R.L.dissolvedCRESMART ADVISOR S.R.L.activeDANART ATELIERUL CU IDEI S.R.L.activeDAVID MARIA BROTHERS S.R.L.dissolvedDEIN SOFT GROUP S.R.L.activeDERMA EXCELLENCE S.R.L.activeDMS VALUE GROUP S.R.L.-D.activeEDITURA LIGIA SRLactiveELISEE ART CREATION S.R.L.activeELIZA MARIA KARINA S.R.L.active

+58 more

People with significant control

1 people
NameRoleFromSource
MĂRINCAȘ DENISA-ADELA-FLORINAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100