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Company dossier

DENIS ANGELO CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2024-06-27
KYBE ID: RO-J2024012672404 · J2024012672404 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameDENIS ANGELO CONSTRUCT S.R.L.

ro_onrc

RegistrationJ2024012672404

ro_onrc

Statusactive

ro_onrc

Incorporated2024-06-27

ro_onrc

Registered addressZARZĂRILOR 26, 32851 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ABC AUTO MARKET S.R.L.active ADRONOT CONS LIMITED S.R.L.active ATI TOOLS S.R.L.active BAO YU IMPOREX S.R.L.active BERLIN ARBEITGEBER S.R.L.active FUQING SHIWEI TRADING CO.,LTD, FUQING - SUCURSALA BUCURESTIactive HONG XING HANG INVEST S.R.L.active JINGSHUI IMPEX SRLactive KAN IMPEX COMPANY SRLactive KECO IMPEX S.R.L.active LANLY COMIMPEX S.R.L.active MAO AN STYLE SRLactive METAL FABRICA CONSTRUCT S.R.L.active METERA IMPOREX SRLactive NANTONG CITY TONGZHOU DISTRICT LUOJU TRADING CO.,LTD, NANTONG-SUCURSALA BUCURESTIactive NINGBO XINYAYI TEXTILES CO, LTD, NINGBO - SUCURSALA BUCURESTIactive SELPREX TEAM SRLactive SIAL PROFESSIONAL SRLactive TAGRIN MEDICAL SERVICES SRLactive TIGRUL DUNGAT IMPEX S.R.L.active

+4 more

People with significant control

1 people

Name	Role	From	Source
DUMITRESCU GELU-MARIAN	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100