DOSSIERS / DEN-CRIS COM SRL
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Company dossier

DEN-CRIS COM SRL

ONRC · COMPANY · INCORPORATED 2003-10-23
KYBE ID: RO-J15_838_2003 · J15/838/2003 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

inactive
DEN-CRIS COM SRL
ro_onrc
J15/838/2003
ro_onrc
inactive
ro_onrc
2003-10-23
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-DI SRLactiveEP-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

1 people
NameRoleFromSource
CALINESCU FLORICAadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CRISYON COM SRL · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100