DOSSIERS / DENICO GLOBAL SRL
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Company dossier

DENICO GLOBAL SRL

ONRC · COMPANY · INCORPORATED 2013-08-12
KYBE ID: RO-J23_2440_2013 · J23/2440/2013 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DENICO GLOBAL SRL
ro_onrc
J23/2440/2013
ro_onrc
active
ro_onrc
2013-08-12
ro_onrc
ANKARA 2, 77068 Sat Tamaşi, Comuna Corbeanca, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CONSTANTINESCU GEORGE - CĂTĂLINadministrator—ONRC registry
PRODEA DANIELAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DENICO GLOBAL SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100