DOSSIERS / DENIZ IMPEX SRL
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Company dossier

DENIZ IMPEX SRL

ONRC · COMPANY · INCORPORATED 1998-12-02
KYBE ID: RO-J15_366_1998 · J15/366/1998 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
DENIZ IMPEX SRL
ro_onrc
J15/366/1998
ro_onrc
dissolved
ro_onrc
1998-12-02
ro_onrc
Str. MORILOR 6, 200 Municipiul Târgovişte, Dâmboviţa
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
STAR ELEGANT SRLShared officer / director · 11 share thisMedusa Textilhandels GmbHShared officer / director · 11 share thisSCI SINEMShared officer / director · 11 share thisCOMGRETT SRLShared officer / director · 11 share thisDigiturk Europe GmbHShared officer / director · 11 share thisORMAN PRODIMPEX SRLShared officer / director · 11 share thisL'EVEIL GOURMANDShared officer / director · 11 share thisPEGAZ 95Shared officer / director · 11 share thisGTK (Gummiteile Kanik) GmbHShared officer / director · 11 share thisNORD SOUDUREShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
KILINC HASANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100