DOSSIERS / DENISA PRINCESS SRL
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DENISA PRINCESS SRL

ONRC · COMPANY · INCORPORATED 2005-03-24
KYBE ID: RO-J13_928_2005 · J13/928/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DENISA PRINCESS SRL
ro_onrc
J13/928/2005
ro_onrc
active
ro_onrc
2005-03-24
ro_onrc
Str. DACIEI 9, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MIHALACHE GEORGEadministrator—ONRC registry
PIRON MARIANlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100