DOSSIERS / DENISMAR FASHION S.R.L.
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DENISMAR FASHION S.R.L.

ONRC · COMPANY · INCORPORATED 2018-05-14
KYBE ID: RO-J12_1952_2018 · J12/1952/2018 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
DENISMAR FASHION S.R.L.
ro_onrc
J12/1952/2018
ro_onrc
active
ro_onrc
2018-05-14
ro_onrc
SOPORULUI 7, Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADD.STYLE S.R.L.activeAXM EVENTS S.R.L.activeBASIC SOFTWARE BEAUXARTS S.R.L.activeCHIŞ C. ALEXANDRA-IOANA PERSOANĂ FIZICĂ AUTORIZATĂactiveD4ALFA S.R.L.activeDIGITALLOCK S.R.L.activeEASINESS S.R.L.activeHORVAT A. BENIAMIN AUREL PERSOANĂ FIZICĂ AUTORIZATĂactiveJUSTECH S.R.L.activeLORISA & GIM S.R.L.activeMAN IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂactiveMOSSELLE STAR S.R.L.activeMUNTEAN DENT SRLactiveNBH SMART TECH SOFTWARE SOLUTIONS S.R.L.activeNO LIMIT FOR BEAUTY S.R.L.activePINAPP TECHNOLOGY S.R.L.activeROOFTOP EVENTS S.R.L.activeȘERDEAN RADU PERSOANĂ FIZICĂ AUTORIZATĂactiveTRANSYLVANIA BESPOKE INTERIORS S.R.L.activeTRANSYLVANIA TRANSFERS S.R.L.active

+2 more

People with significant control

1 people
NameRoleFromSource
LAZĂR MARIAadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 113 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAZĂR MARIA (officer) matches PEP Maria Lazăr — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100