DOSSIERS / DEANIS SRL
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Company dossier

DEANIS SRL

ONRC · COMPANY · INCORPORATED 2004-09-06
KYBE ID: RO-J2004001615160 · J2004001615160 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DEANIS SRL
ro_onrc
J2004001615160
ro_onrc
active
ro_onrc
2004-09-06
ro_onrc
1113 Sat Cosoveni, Comuna Cosoveni, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADI & MON SRLactiveALEX BRITA SRLactiveARDELEANCA & MIHAI SNCactiveATOMIS SRLactiveBADYHOUSE SRLactiveBITUFORTE COM SRLactiveBOGDIANA PRODCOM SRLactiveCALIMARA CONSTANTIN PFactiveCIMPEANU GHEORGHE AFactiveCITA IORGU AFactiveCOCA CRISTIAN PFactiveCOCA IORGU PFactiveCONSTANTIN MARIAN-POLONEZU AFactiveCONSTANTIN MARIN AFactiveCOSMINAL COM SRLactiveCRIST SERV SRLactiveDAN MET COM SRLactiveDANTEC SAactiveDINU ANGEL PFactiveESTCOM SRLactive

+36 more

People with significant control

1 people
NameRoleFromSource
OLARU ALINAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100