DOSSIERS / DENIVAL CONF SRL
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Company dossier

DENIVAL CONF SRL

ONRC · COMPANY · INCORPORATED 2011-09-23
KYBE ID: RO-J2011011406404 · J2011011406404 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
DENIVAL CONF SRL
ro_onrc
J2011011406404
ro_onrc
active
ro_onrc
2011-09-23
ro_onrc
Str. CĂRĂBUŞULUI 28, 0 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
STANCIU ELENA AFShared registered address · 7 share thisAUTOMOTIVE BUSINESS CENTER SRLShared registered address · 7 share thisV & A EXPERT CONT SRLShared registered address · 7 share thisHELEN ROSE TRADING SRLShared registered address · 7 share thisPHOBOS SRLShared registered address · 7 share thisBAVI TRADE GROUP SRLShared registered address · 7 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

1 people
NameRoleFromSource
DINU DUMITRUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100