KYBE — See who's really behind any company

Company dossier

DENIGO GRUP S.R.L.

ONRC · COMPANY · INCORPORATED 2019-07-25
KYBE ID: RO-J2019009774407 · J2019009774407 · 1 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameDENIGO GRUP S.R.L.

ro_onrc

RegistrationJ2019009774407

ro_onrc

Statusactive

ro_onrc

Incorporated2019-07-25

ro_onrc

Registered addressGHEORGHE IONESCU SISEŞTI 146-156, Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

2SMART LOGISTIC INVEST S.R.L.dissolved 7FLOOR HUB S.R.L.dissolved ALTAL HEAT SOLUTIONS S.R.L.active AMS REINVENT DESIGN S.R.L.active ATE PROPERTY GROUP S.R.L.active AXA PHOTO S.R.L.active AZA GLOBAL ADVISERS SRLactive BALANCE SPACE S.R.L.active BLUE MONKEY ADVISORS S.R.L.active BTOWARE CONSULT SRLactive BUJOR ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactive CHETRONE SILVIA-GEORGIANA PERSOANĂ FIZICĂ AUTORIZATĂactive CONCEPT HUB TEAM S.R.L.active DAVIT DATAVERSE S.R.L.active DYNACARS SH S.R.L.active EAST STORAGE PLANT S.R.L.active ELEVENTS S.R.L.active EPURE ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactive EURO TOTAL CARE SRLactive FEDRA REAL ESTATE S.R.L.active

+53 more

People with significant control

2 people

Name	Role	From	Source
GORI VASILE	administrator	—	ONRC registry
ZOSIM INGA	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 73 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