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Company dossier

DENISA TRANS 2000 SRL

ONRC · COMPANY · INCORPORATED 2000-05-31
KYBE ID: RO-J21_60_2000 · J21/60/2000 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDENISA TRANS 2000 SRL

ro_onrc

RegistrationJ21/60/2000

ro_onrc

Statusdissolved

ro_onrc

Incorporated2000-05-31

ro_onrc

Registered addressCalea BUCUREŞTI -, 8230 Municipiul Urziceni, Ialomiţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

ACCESS TRADING IFN SRLdissolved AMPER ANDRONE SI PETRE SNCdissolved ANGUS PREST IFN SRLdissolved ASPVA ENTERPRISES SRLdissolved A S P V SRLdissolved BIJUTERIA AMALIA DUMITRU NICOLAE ÎNTREPRINDERE FAMILIALĂdissolved BODY COM MIST SRLdissolved CAFEA DULCIURI ICA SRLdissolved CRIMAR COM SRLdissolved DONI IMPEX SRLdissolved DUMAGRIL IMPEX SRLdissolved DUMITRESCU & CO SNCdissolved EUROSTAR COM SRLdissolved FANTASTICO DINCĂ MITICA AFdissolved GARGARITA CONSTANTINA PFdissolved GELEDA SRLdissolved IANCU IANCU G.AFdissolved INFO BEST GROUP SRLdissolved INSTAL TOMA SRLdissolved IULIA SEL GROSS SRLdissolved

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100