DOSSIERS / DENIS TOY'S BRAND S.R.L.
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DENIS TOY'S BRAND S.R.L.

ONRC · COMPANY · INCORPORATED 2024-04-22
KYBE ID: RO-J23_3084_2024 · J23/3084/2024 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DENIS TOY'S BRAND S.R.L.
ro_onrc
J23/3084/2024
ro_onrc
active
ro_onrc
2024-04-22
ro_onrc
TINERETULUI 24, 77041 Sat Dudu, Comuna Chiajna, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ALBA SOLUTION S.R.L.activeALEXA RISK SOLUTIONS S.R.L.activeALEXIO VEGAN S.R.L.activeALINA IORDACHE BEAUTY CENTER SRL-DactiveALLFO FRESH S.R.L.activeALVIN INSTAL S.R.L.activeAM ACTION AUTO S.R.L.activeAMIRA CONSTRUCT INSTAL SRLactiveANDREEAS MARCOM S.R.L.activeARIS BEAUTY SRLactiveASCENSIONCLIENT S.R.L.activeBAM COMEDIL S.R.L.activeCAIODI SPECIALIST BEAUTY S.R.L.activeCHERAN DĂNUŢ-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCHOBANY S.R.L.activeCIOC DANS S.R.L.activeDGMTRANSPORTREPARTO S.R.L.activeDIVMAR HOUSE S.R.L.activeDNG PROFESSIONAL MARKETING S.R.L.activeDOMINIC BUSINESS S.R.L.active

+51 more

People with significant control

1 people
NameRoleFromSource
STAN FLORICA-DORINAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

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