DOSSIERS / DENNVER PROFILE SRL
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DENNVER PROFILE SRL

ONRC · COMPANY · INCORPORATED 2006-07-05
KYBE ID: RO-J12_2292_2006 · J12/2292/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DENNVER PROFILE SRL
ro_onrc
J12/2292/2006
ro_onrc
active
ro_onrc
2006-07-05
ro_onrc
Str. CÂMPULUI 84-86, Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KIS IOANadministrator—ONRC registry
SZOKE-MANEA MONICA-LELIA C.I.I.lichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100