DOSSIERS / DENIM ETNIC S.R.L.
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Company dossier

DENIM ETNIC S.R.L.

ONRC · COMPANY · INCORPORATED 2019-06-12
KYBE ID: RO-J29_2094_2019 · J29/2094/2019 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
DENIM ETNIC S.R.L.
ro_onrc
J29/2094/2019
ro_onrc
active
ro_onrc
2019-06-12
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PORUMBEILOR 5, 100506 Municipiul Ploieşti, Prahova
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Connections

4 links
Shared operator — likely the same administrator
DUMANE TAXI S.R.L.Shared registered address · 2 share thisBIOTECH MARKETING S.R.L.Shared officer / director · 4 share thisGREENFIELD ASSET MANAGEMENT S.R.L.Shared officer / director · 4 share thisINTERNATIONAL COMPETITIVE SOLUTION SRLShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
DUMAN ADRIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100