DOSSIERS / DENIADE EXIMCOM SRL
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Company dossier

DENIADE EXIMCOM SRL

ONRC · COMPANY · INCORPORATED 2006-07-11
KYBE ID: RO-J20_1036_2006 · J20/1036/2006 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DENIADE EXIMCOM SRL
ro_onrc
J20/1036/2006
ro_onrc
active
ro_onrc
2006-07-11
ro_onrc
Str. AVIATORILOR, Municipiul Petroşani, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

ANDADY COMPREST SRLactiveANIBAS CLASS SRLactiveARDI ARDI SRLactiveARTODETO SRLactiveBOSNEA CONSTANTIN IULIAN PFactiveBOSONCEA CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCHIPI SRLactiveCHIVU TRANSPORTER SRLactiveCLAMISI SRLactiveCORALI 2006 SRLactiveCRISTELY GRUP 96 SRLactiveCRIŢAN MARIA PFactiveDALLV IMPEX SRLactiveD&C LOGISTIC FOREST SRLactiveDC SUNSHINE SRLactiveDONADALY COS FINANCE SRLactiveDUKA CONS TRANSPORT SRLactiveECOCLIMA SRLactiveELECTRO KOVACS SRLactiveELECTROPC VISAD SRLactive

+58 more

People with significant control

1 people
NameRoleFromSource
IVĂNUŞI AURELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100