KYBE — See who's really behind any company

Company dossier

DENREI & CO S.R.L.

ONRC · COMPANY · INCORPORATED 2023-10-19
KYBE ID: RO-J23_6916_2023 · J23/6916/2023 · 1 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameDENREI & CO S.R.L.

ro_onrc

RegistrationJ23/6916/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-10-19

ro_onrc

Registered addressBIRUINŢEI 31, 77160 Oraş Popeşti Leordeni, Ilfov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

3DXNUT S.R.L.active ACCREDO CONTA S.R.L.active A&C SIRIUS STORE LIGHT S.R.L.active ADVERT EVENTS S.R.L.active AIR DIT SOFTWARE S.R.L.active ALECRI & M TRANS INTERNATIONAL S.R.L.active ALU-STYL DANYMAR S.R.L.active ANEIMA TRANS S.R.L.active ANGHEL SILVIA-COSTINA PERSOANĂ FIZICĂ AUTORIZATĂactive ART ANIMA ENTERTAINMENT S.R.L.active BADEA TEODORA-LAVINIA-ELENA ÎNTREPRINDERE INDIVIDUALĂactive BALANCE RETREAT S.R.L.active BARANGĂ ANDREI-BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactive BEST GLOBAL COMMERCE S.R.L.active BILVART CONSTRUCT S.R.L.active BRENEX IMOB EXPERT S.R.L.active BUCUR ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactive COFETARIA DESSERT HOUSE BY TUDOR S.R.L.active DAMAS COSMETICS DISTRIBUTION S.R.L.active DAMAS DREAM SKIN S.R.L.active

+63 more

People with significant control

2 people

Name	Role	From	Source
CĂRĂBĂȚ IOANA-FLORENTINA	administrator	—	ONRC registry
CĂRĂBĂȚ IONUȚ-COSMIN	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 83 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

+7

Shared-director cluster

Composite risk score19/100