DOSSIERS / DENISA MARIA SRL
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Company dossier

DENISA MARIA SRL

ONRC · COMPANY · INCORPORATED 2015-07-07
KYBE ID: RO-J2015000509017 · J2015000509017 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DENISA MARIA SRL
ro_onrc
J2015000509017
ro_onrc
active
ro_onrc
2015-07-07
ro_onrc
NICOLAE BĂLCESCU 5A, 515400 Municipiul Blaj, Alba
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
POPA DENISA MARIAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100