DOSSIERS / IDEAL DENIS ALBERT S.R.L.
← SearchExport PDF
Company dossier

IDEAL DENIS ALBERT S.R.L.

ONRC · COMPANY · INCORPORATED 2023-07-13
KYBE ID: RO-J15_904_2023 · J15/904/2023 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IDEAL DENIS ALBERT S.R.L.
ro_onrc
J15/904/2023
ro_onrc
active
ro_onrc
2023-07-13
ro_onrc
83, Sat Puţu cu Salcie, Comuna Mătăsaru, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ȘTEFAN IULIANAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100