DOSSIERS / DENIZ EROL MODE S.R.L.
← SearchExport PDF
Company dossier

DENIZ EROL MODE S.R.L.

ONRC · COMPANY · INCORPORATED 2019-04-10
KYBE ID: RO-J2019001643235 · J2019001643235 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DENIZ EROL MODE S.R.L.
ro_onrc
J2019001643235
ro_onrc
active
ro_onrc
2019-04-10
ro_onrc
BUCUREŞTI NORD 10C, Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
EROL IRINA IONICAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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