DOSSIERS / DENY IMPEX SRL
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Company dossier

DENY IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-05-08
KYBE ID: RO-J1992000563515 · J1992000563515 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DENY IMPEX SRL
ro_onrc
J1992000563515
ro_onrc
active
ro_onrc
1992-05-08
ro_onrc
Com. LUICA, 8330 Sat Luica, Comuna Luica, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ALDESCU IONEL AFactiveAMI CO SRLactiveAPOSTOL LIVIU AFactiveAZUR MM SRL - FILIALA CALARASIactiveBAR MEGA SRLactiveCIULEI DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂactiveCOOPERATIVA DE CONSUM LUICAactiveDELIU I. ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveDOI FRATI SRLactiveDRAGNE D LUCIAN ÎNTREPRINDERE FAMILIALĂactiveDULGHERU SRLactiveFORESTA PETRESCU SRLactiveG.N.L. 95 SRLactiveIACOB ST.MARIA AFactiveILIE DANUT NICUSOR PFactiveIOSIF ION AFactiveISPIR CONST.GET AFactiveISPIR MARIETA PERSOANĂ FIZICĂ AUTORIZATĂactiveIVAN TATIANA PFactiveMANEA I. MARIAN AFactive

+17 more

People with significant control

1 people
NameRoleFromSource
CAZACU GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100