DOSSIERS / DENISAN SRL
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Company dossier

DENISAN SRL

ONRC · COMPANY · INCORPORATED 1998-05-08
KYBE ID: RO-J12_790_1998 · J12/790/1998 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DENISAN SRL
ro_onrc
J12/790/1998
ro_onrc
active
ro_onrc
1998-05-08
ro_onrc
Str. BUCIUM 1, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
BARAT SRLactiveBAROCONS IMPEX SRLactiveBARTA GYOZO PERSOANĂ FIZICĂ AUTORIZATĂactiveCIMPEAN CRISTIAN IOSIF PFactiveCOCIS CORINA PFactiveCODEXIM IMPEX SRLactiveCORRECT MEDIA SRLactiveDELAVI ABC PRODIMPEX SRLactiveD&R TRANS SRLactiveDUMITRANA IMPEX SRLactiveESTET IMPORT EXPORT SRLactiveFIORELIS SRLactiveHELER IVANCENKO MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveIANCAU DANIEL DUMITRU PFactiveKELEMEN ANDREI PFactiveLANKA SRLactiveMASTER CONSULTING SRLactiveMETED COMEXIM SRLactiveNEAMTU CRISTIAN PAVEL PERSOANĂ FIZICĂ AUTORIZATĂactiveOLTRAMARI IMPEX SRLactive

+6 more

People with significant control

2 people
NameRoleFromSource
SIMION NELIA CAB.INDIV. DE PRACT. ÎN INSOLVENŢĂlichidator—ONRC registry
SIMION NELIAlichidator judiciar—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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