DOSSIERS / DEN ŞI BEEA COM SRL
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Company dossier

DEN ŞI BEEA COM SRL

ONRC · COMPANY · INCORPORATED 2006-06-29
KYBE ID: RO-J15_692_2006 · J15/692/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DEN ŞI BEEA COM SRL
ro_onrc
J15/692/2006
ro_onrc
active
ro_onrc
2006-06-29
ro_onrc
Str. PETRU CERCEL, Municipiul Târgovişte, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ROTARU MIHAELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100