DOSSIERS / DENIS FASHION IMPEX SRL
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Company dossier

DENIS FASHION IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-05-28
KYBE ID: RO-J12_2189_1993 · J12/2189/1993 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DENIS FASHION IMPEX SRL
ro_onrc
J12/2189/1993
ro_onrc
active
ro_onrc
1993-05-28
ro_onrc
Str. PLOIESTI 1, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BERBECAR MARCELA DENISAadministrator—ONRC registry
CHISIU CRISTIAN MIHAILadministrator—ONRC registry
A.C.M. CORPORATE IPURLlichidator—ONRC registry
MĂRGĂRITESCU MĂDĂLINreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100