DOSSIERS / DENY & LORELEY COMPANY SRL
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Company dossier

DENY & LORELEY COMPANY SRL

ONRC · COMPANY · INCORPORATED 2012-03-26
KYBE ID: RO-J18_161_2012 · J18/161/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DENY & LORELEY COMPANY SRL
ro_onrc
J18/161/2012
ro_onrc
active
ro_onrc
2012-03-26
ro_onrc
LUPOAIA 184A, 217137 Sat Lupoaia, Comuna Cătunele, Gorj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NACORNIC SPRL (FOSTA NACORNIC SERVIMPEX SRL)lichidator—ONRC registry
ALEXA RAUL-ALEXANDRUreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 111 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100