DOSSIERS / DEN-DI SRL
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Company dossier

DEN-DI SRL

ONRC · COMPANY · INCORPORATED 2001-08-22
KYBE ID: RO-J15_190_2001 · J15/190/2001 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DEN-DI SRL
ro_onrc
J15/190/2001
ro_onrc
active
ro_onrc
2001-08-22
ro_onrc
Str. MIHAI POPESCU, Municipiul Târgovişte, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ACM CREDIT SRLdissolvedACONTO SRLdissolvedASG CONS SRLdissolvedDEN-CRIS COM SRLinactiveEP-DS CONTA CONSALT SRLdissolvedFERIGA COM SRLdissolvedGEANTĂ N CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGH DADY TRANS SRLactiveHERCIU I ALBERT PERSOANĂ FIZICĂ AUTORIZATĂdissolvedHUDIN MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedINFO PROTECT SRLdissolvedINPRESSCO CONSULTING SRLdissolvedINPRESSCO DESIGN SRLdissolvedINTIMCOM SRLdissolvedLD COM SERV SRLdissolvedLOLITA COM SRLactiveLUNITA COM SRLactiveLUPU M VALERUŞ ÎNTREPRINDERE FAMILIALĂactiveMALY SRLactiveMICHELE PITTORE SRLinactive

+14 more

People with significant control

2 people
NameRoleFromSource
ŢOI ELENAadministrator—ONRC registry
ŢOI MARIUS DANIELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100