DOSSIERS / DENECO FOR SRL
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DENECO FOR SRL

ONRC · COMPANY · INCORPORATED 2015-06-05
KYBE ID: RO-J12_1715_2015 · J12/1715/2015 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DENECO FOR SRL
ro_onrc
J12/1715/2015
ro_onrc
active
ro_onrc
2015-06-05
ro_onrc
DECEBAL 31, 400037 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

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

ACHTUND GUT S.R.L.activeACTIVE TECHNOCONSTRUCTION ATC S.R.L.activeADIHAPA S.R.L.activeADMINIMO PRO S.R.L.activeAGROCONSULTORGANIC S.R.L.activeAIB CENTER SRL-DactiveAKVESURH RV S.R.L.activeALEX CARRY TRANS SRLactiveAS TEDDY BEAR S.R.L.activeATLAB IRAN S.R.L.activeAVOLER URV S.R.L.activeAVTO RELAX S.R.L.activeBEINSYS S.R.L.activeBUBU EXECUTIVE SERVICE S.R.L.activeCABITAS LOGISTICS S.R.L.activeCEVCA ANASTASIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCHIRIE COPIATOARE SRLactiveCLEANCODING S.R.L.activeCREARIA DE MOMENTE S.R.L.activeDELICIILE MAMEI S.R.L.active

+80 more

People with significant control

1 people
NameRoleFromSource
CII BORŞA DANIELA-CRISTINAlichidator judiciar—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 100 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100