KYBE — See who's really behind any company

Company dossier

DENIRIS G.E. & M.N. SRL

ONRC · COMPANY · INCORPORATED 2016-07-21
KYBE ID: RO-J17_1108_2016 · J17/1108/2016 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameDENIRIS G.E. & M.N. SRL

ro_onrc

RegistrationJ17/1108/2016

ro_onrc

Statusactive

ro_onrc

Incorporated2016-07-21

ro_onrc

Registered addressIONEL FERNIC 53, Municipiul Galaţi, Galaţi

ro_onrc

Companies at this address

4 total

AEM SMART TRADE S.R.L.dissolved HOME CIV CONSTRUCT S.R.L.active TOFAN VIOREL PERSOANĂ FIZICĂ AUTORIZATĂactive

Connections

3 links

Shared operator — likely the same administrator

AEM SMART TRADE S.R.L.Shared registered address · 4 share this TOFAN VIOREL PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 4 share this HOME CIV CONSTRUCT S.R.L.Shared registered address · 4 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

2 people

Name	Role	From	Source
CAZACU GABRIEL	administrator	—	ONRC registry
STRĂTULAT NICU	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100