DOSSIERS / DENACONSTRUCT SRL
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DENACONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2002-10-23
KYBE ID: RO-J15_452_2002 · J15/452/2002 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DENACONSTRUCT SRL
ro_onrc
J15/452/2002
ro_onrc
dissolved
ro_onrc
2002-10-23
ro_onrc
Str. CONSTANTIN BRANCOVEANU, Municipiul Târgovişte, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ADITON COM SRLactiveALDEA D AMALIA ANDREEA PFdissolvedALIARI COM SRLdissolvedALVA IMPEX SRLactiveANGORA DIMA SRLdissolvedANS COMliquidationB.A. PRODUCTION SRLdissolvedBORIS EDUARD SRLdissolvedCMP STEEL TRADING SRLdissolvedCONSTRUCTII MUNTENIA SAdissolvedCRISOREX COM SRLdissolvedDANILL - MIRALYNA SRLactiveDOBRA D VALENTIN MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveDUMITRU D MĂDĂLINA CLAUDIA ÎNTREPRINDERE FAMILIALĂdissolvedELECTRIC COMPANY SRLactiveETTA CONSTRUCT SRLdissolvedEXAROM CONS SRLdissolvedFAURAR SRLactiveFLOREA I VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedFLORIMAR - CATERING SRLdissolved

+44 more

People with significant control

1 people
NameRoleFromSource
BUCUR VIRGILadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100