DOSSIERS / DEEN - CONS SRL
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Company dossier

DEEN - CONS SRL

ONRC · COMPANY · INCORPORATED 1993-09-03
KYBE ID: RO-J15_1384_1993 · J15/1384/1993 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DEEN - CONS SRL
ro_onrc
J15/1384/1993
ro_onrc
dissolved
ro_onrc
1993-09-03
ro_onrc
Str. G-RAL MATEI VLADESCU, Municipiul Târgovişte, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
2 SERIOUS SRLdissolvedALGEMA PRODCOM SRLdissolvedBREB SRLdissolvedCOJOCARU MARIA DANIELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDEACONESCU I ADRIAN PFdissolvedDENAX-TAXI SRLdissolvedGRIGORE GHEORGHIŢĂ ÎNTREPRINDERE FAMILIALĂdissolvedILIE S MUGUR PERSOANĂ FIZICĂ AUTORIZATĂdissolvedIMC STAR SRLdissolvedIOGAMINI SRLactiveKARTMAN TOUR SRLdissolvedLIV-MAR SRLactiveMIHALCEA P IOANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMONT BLANC SRLliquidationORESTE CONSTRUCT SRLinactiveORESTE PROD IMPEX SRLactivePAUNAS GH ION ÎNTREPRINDERE INDIVIDUALĂdissolvedPROLEX EXPERT CONSULT SRLdissolvedSPIGER ROM SRLdissolvedTEAŞCĂ E ALEXANDRU CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
CII VOICHIŢĂ DANIELlichidator judiciar—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 183 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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