DOSSIERS / DENIMAR SRL
← SearchExport PDF
Company dossier

DENIMAR SRL

ONRC · COMPANY · INCORPORATED 2008-08-19
KYBE ID: RO-J23_2561_2008 · J23/2561/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DENIMAR SRL
ro_onrc
J23/2561/2008
ro_onrc
active
ro_onrc
2008-08-19
ro_onrc
EROILOR 126, 77190 Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ALGORITM BREWING S.R.L.activeBARAY PROD SRLactiveBEAUTYFACE STORE S.R.L.activeCARPETARIA TEXTILE S.R.L.activeHOMEBED TEXTILE S.R.L.activeHORECA TEXTILE S.R.L.activeNEW STYLE PARTNER XXL S.R.L.activeNICULAE A. DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂactiveODOR EXPERT SRLactiveOROCLE IMP EXP SRLactiveROBBEN WOOD INDUSTRIES SRLactiveSAPORI D'ABRUZZO SRLactiveTEXTILE STORE S.R.L.activeTRENDYHOME CONCEPT S.R.L.activeTRENDYHOME DEPOZIT S.R.L.activeTRENDYHOME STORE S.R.L.activeTRENDYHOME TEXTILE S.R.L.active

People with significant control

1 people
NameRoleFromSource
SABO MARIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100