DOSSIERS / DENISANA COM SRL
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Company dossier

DENISANA COM SRL

ONRC · COMPANY · INCORPORATED 2004-04-27
KYBE ID: RO-J23_592_2004 · J23/592/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DENISANA COM SRL
ro_onrc
J23/592/2004
ro_onrc
active
ro_onrc
2004-04-27
ro_onrc
Sos. BUCURESTI - TAGOVISTE 124, 8120 Loc. Buftea, Oraş Buftea, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PETRE AURELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100