DOSSIERS / DENFRED SRL
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Company dossier

DENFRED SRL

ONRC · COMPANY · INCORPORATED 2003-07-14
KYBE ID: RO-J16_1043_2003 · J16/1043/2003 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
DENFRED SRL
ro_onrc
J16/1043/2003
ro_onrc
dissolved
ro_onrc
2003-07-14
ro_onrc
Cart. EROILOR, Str. GEORGE VÎLSAN 4, 1100 Municipiul Craiova, Dolj
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
LUCS-CONSTRUCT SRLShared registered address · 2 share thisWALKERS SPEDITION S.R.L.Shared officer / director · 5 share thisDENYS METAL PRODINVEST S.R.L.Shared officer / director · 5 share thisFBRK SMART SOLUTIONS SRLShared officer / director · 5 share thisMULTIPLUS P.M.D. S.R.L.Shared officer / director · 5 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
POPESCU MIHAI-DANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100