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Company dossier

DENEB PRODSERV SRL

ONRC · COMPANY · INCORPORATED 1992-04-28
KYBE ID: RO-J13_3041_1992 · J13/3041/1992 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDENEB PRODSERV SRL

ro_onrc

RegistrationJ13/3041/1992

ro_onrc

Statusdissolved

ro_onrc

Incorporated1992-04-28

ro_onrc

Registered addressStr. DEZROBIRII 106, 8700 Municipiul Constanţa, Constanţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADRIA INVESTMENT SRLdissolved AGATA SRLdissolved AMONA DESIGN SRLdissolved ATALANTA BUNKER SRLdissolved AUTO PRIMERA CLASSE SRLactive AZET GRUP SRLdissolved BĂDOIU I. ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved BARLĂDEANU NECULAI PFdissolved B&D CABLE SYSTEMS SRLdissolved BÎRLĂDEANU D. MARIA PFdissolved BOBINAJ SRLdissolved BUŞILĂ COM SRLdissolved CASABLANCA INTERNATIONAL SRLdissolved CRISTALMI SRLdissolved DANIELLE PLUS SRLdissolved DOLARENT-2002 SRLactive DOLI SRLdissolved ELDAN SERVICES SRLdissolved ELENA LACRAMIOARA SRLdissolved FAIR WIND SRLdissolved

+37 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100