DOSSIERS / DENEB IMPEX SRL
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Company dossier

DENEB IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-12-17
KYBE ID: RO-J12_4189_1994 · J12/4189/1994 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DENEB IMPEX SRL
ro_onrc
J12/4189/1994
ro_onrc
active
ro_onrc
1994-12-17
ro_onrc
Calea DOROBANTILOR 109, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ADVLAD IMPEX SRLactiveAGORA PATISERIA SRLactiveARISTO IMPEX SRLactiveBENTE IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBIOSOFT SRLactiveBYTECRAFT SRLactiveCO & CO SERVCOM SRLactiveCREUS COMSERV SRLactiveCRISTEL TRANS SRLactiveCYROM GENERAL INTERCOM SRLactiveDMA CONSULTING SRLactiveDOREMAR SPORT SRLactiveDUEROM IMPEX SRLactiveEGAL PRODCOM SRLactiveEMIROM IMPORT EXPORT SRLactiveGESAB SERVCOM SRLactiveGINELA COMIMPEX SRLactiveIANCU GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveLA CRINUL ALB COMERT SRLactiveLEPSA GRUNFELD RADU ROMULUS AFactive

+25 more

People with significant control

2 people
NameRoleFromSource
MOLDOVAN ANGELAadministrator—ONRC registry
STRANYEZKY GHEORGHE TIBERIUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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