DOSSIERS / DENINA SRL
← SearchExport PDF
Company dossier

DENINA SRL

ONRC · COMPANY · INCORPORATED 2005-08-10
KYBE ID: RO-J12_2926_2005 · J12/2926/2005 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
DENINA SRL
ro_onrc
J12/2926/2005
ro_onrc
dissolved
ro_onrc
2005-08-10
ro_onrc
B-dul 1 DECEMBRIE 1918 128, Municipiul Cluj-Napoca, Cluj
ro_onrc

Companies at this address

21 total
ADA ENGINEERING SRLdissolvedARHIPLAN SRLdissolvedAUTO GO SRLactiveBALOGH ANDREI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCERVESCHI VALENTIN NICOLAE PFdissolvedCHIOREAN TARFIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCONTACT SERV GSM SRLdissolvedCOPRU SRLdissolvedDAN REMUS PAUL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedENCIAN SRLactiveFINANCIAR PREST SRLdissolvedFLEXAS SRLdissolvedJ & S AL CONSTRUCT SRLdissolvedM & M FAM SRLdissolvedMOLDOVAN VLAD PFdissolvedOBLU EXIM SRLinactivePARMI TRANS SRLdissolvedPROFESSIONAL TRADING SRLdissolvedSIBAN SRLdissolvedSICSIM SRLdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
GEORGIU MINODORA-LETIŢIAlichidator judiciar—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 114 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100