DOSSIERS / SICA-DENI SRL
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Company dossier

SICA-DENI SRL

ONRC · COMPANY · INCORPORATED 2013-08-08
KYBE ID: RO-J16_1276_2013 · J16/1276/2013 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SICA-DENI SRL
ro_onrc
J16/1276/2013
ro_onrc
active
ro_onrc
2013-08-08
ro_onrc
COŢOFENILOR 88, 207013 Sat Coţofenii din Faţă, Comuna Coţofenii din Faţă, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MIHAI DENISAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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