DOSSIERS / DENIS DODA SRL
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DENIS DODA SRL

ONRC · COMPANY · INCORPORATED 2006-06-27
KYBE ID: RO-J16_1191_2006 · J16/1191/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DENIS DODA SRL
ro_onrc
J16/1191/2006
ro_onrc
active
ro_onrc
2006-06-27
ro_onrc
Sat Cosoveni, Comuna Cosoveni, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MIHAI VIORELadministrator—ONRC registry
CII LEOVEANU SIMONAlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100